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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pfeffer, Jeremy Michael, Dr
    Psychiatrist born in September 1946
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2020-09-04
    OF - Director → CIF 0
    Dr Jeremy Michael Pfeffer
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barakat, Kaled
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2002-03-20
    OF - Director → CIF 0
  • 3
    Pfeffer, Vivian Barbara
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
    Pfeffer, Vivian Barbara
    Teacher
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mrs Vivian Barbara Pfeffer
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hutchinson, Neville William
    Company Director born in June 1941
    Individual (27 offsprings)
    Officer
    1999-11-11 ~ 2002-02-04
    OF - Director → CIF 0
    Hutchinson, Neville William
    Individual (27 offsprings)
    Officer
    1999-11-11 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 5
    Gallagher, Daniel Paul
    Sales Director born in April 1964
    Individual (137 offsprings)
    Officer
    1999-11-11 ~ 2002-02-04
    OF - Director → CIF 0
  • 6
    Mr Roberto Cardinali
    Born in March 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Leigh, Paul Stephen
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Leigh
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mrs Melanie Gail Leigh
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Melanie Gail Leigh
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Cawrey, Peter
    Construction Manager born in December 1948
    Individual (79 offsprings)
    Officer
    1999-11-11 ~ 2002-02-04
    OF - Director → CIF 0
  • 10
    Ms Maria Cardinali
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Maria Cardinali
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-10-15 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-10-15 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENCHANGE PROPERTY MANAGEMENT LIMITED

Period: 1999-10-15 ~ now
Company number: 03860001
Registered name
HAVENCHANGE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Current Assets
880 GBP2024-09-30
1,212 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-508 GBP2024-09-30
-795 GBP2023-09-30
Total Assets Less Current Liabilities
372 GBP2024-09-30
417 GBP2023-09-30
Net Assets/Liabilities
-78 GBP2024-09-30
-273 GBP2023-09-30
Equity
-78 GBP2024-09-30
-273 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • HAVENCHANGE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03860001
    2 Elder Close, London N20 8DN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.