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 4
  • 1
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (23 offsprings)
    Officer
    2000-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Amies, Thomas George Timothy
    Individual (11 offsprings)
    Officer
    2014-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Byrne, David Anthony
    Director born in November 1959
    Individual (32 offsprings)
    Officer
    2000-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    60, Whitfield Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Neep, David
    Company Exec born in January 1945
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Ungar, Stuart Charles
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Elstub, Nathan Mark
    Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Alexander, Paul Joseph
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 6
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2016-10-16
    OF - Director → CIF 0
  • 7
    Hill, James Ferguson, Dr
    Director born in July 1945
    Individual
    Officer
    2001-01-08 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Byrne, David Anthony
    Director
    Individual (32 offsprings)
    Officer
    2000-09-11 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 9
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2016-10-16
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-28 ~ 2000-09-11
    PE - Nominee Director → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-28 ~ 2000-09-11
    PE - Director → CIF 0
    2000-03-28 ~ 2000-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROADHAVEN LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROADHAVEN LIMITED
    Info
    Registered number 03958485
    60 Whitfield Street, London W1T 4EU
    Private Limited Company incorporated on 2000-03-28 and dissolved on 2018-09-23 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • ROADHAVEN LIMITED
    S
    Registered number 03958485
    60, Whitfield Street, London, England, W1T 4EU
    Private Company Limited By Shares in European Economic Area, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.