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 14
  • 1
    Alexander, Paul Joseph
    Individual (24 offsprings)
    Officer
    2003-07-29 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 2
    Elstub, Nathan Mark
    Accountant born in November 1970
    Individual (29 offsprings)
    Officer
    2000-12-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (31 offsprings)
    Officer
    2000-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2002-04-17 ~ 2016-10-16
    OF - Director → CIF 0
  • 5
    Hill, James Ferguson, Dr
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (25 offsprings)
    Officer
    2002-04-17 ~ 2016-10-16
    OF - Director → CIF 0
  • 7
    Neep, David
    Company Exec born in January 1945
    Individual (15 offsprings)
    Officer
    2000-09-11 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Amies, Thomas George Timothy
    Individual (46 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Byrne, David Anthony
    Director born in November 1959
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Director
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 10
    Ungar, Stuart Charles
    Director born in November 1943
    Individual (11 offsprings)
    Officer
    2000-12-12 ~ 2007-04-04
    OF - Director → CIF 0
  • 11
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2000-12-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 12
    SONIC HEALTHCARE HOLDING COMPANY
    - now 04339040
    SONIC HEALTHCARE HOLDING COMPANY
    - 2008-07-30
    SONIC HEALTHCARE HOLDINGS LIMITED - 2008-06-26
    SONIC HEALTHCARE HOLDING COMPANY LIMITED
    - 2008-06-26
    INHOCO 2581 LIMITED - 2002-03-12
    60, Whitfield Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-03-28 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2000-03-28 ~ 2000-09-11
    OF - Director → CIF 0
    2000-03-28 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROADHAVEN LIMITED

Period: 2000-03-28 ~ 2018-09-23
Company number: 03958485
Registered name
ROADHAVEN LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    THE DOCTORS HEALTHCARE COMPANY LIMITED
    - now 03538068
    DIPLEMA 396 LIMITED - 1998-10-15
    60 Whitfield Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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