logo
explain how to read the page

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.

Parent entities and officers
Active 3
  • 1
    Cox, David
    Born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nathaniel James
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Kuit, Vaiyune
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Colley, Matthew Steven
    Business Analyst born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Pike, Sarah
    Assistant Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-12-17
    OF - Director → CIF 0
    Pike, Sarah
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 3
    Smith, Rowan Elizabeth
    Accountant born in September 1987
    Individual
    Officer
    icon of calendar 2014-08-31 ~ 2020-02-03
    OF - Director → CIF 0
    Smith, Rowan Elizabeth
    Individual
    Officer
    icon of calendar 2017-10-15 ~ 2019-09-22
    OF - Secretary → CIF 0
  • 4
    Royle, Michael John
    Propert Managt born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Topps, Mark Wayne
    Cabin Crew born in March 1973
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Andersson, Helena Victoria
    Communications Operator born in December 1975
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-08-18
    OF - Director → CIF 0
  • 7
    Mileti, Michaelangelo
    Nurse born in April 1966
    Individual
    Officer
    icon of calendar 2002-08-18 ~ 2017-10-15
    OF - Director → CIF 0
  • 8
    Heyes, Therese
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 9
    Radford, Ian James
    Jeweller born in October 1964
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2017-10-15
    OF - Director → CIF 0
    Radford, Ian James
    Jeweller
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2017-10-15
    OF - Secretary → CIF 0
  • 10
    Naghshineh, Zhaleh
    Recruitment born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 11
    Perrott, Georgina Louise
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 12
    Heyes, Edmund
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-17 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 40 HAVELOCK ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03950496
    icon of address40 Havelock Road, Croydon CR0 6QP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.