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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.

Parent entities and officers 6
  • 1
    Brown, Stephen Roy
    Fence Erector born in August 1963
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Brown, Angela Lynne
    Secretary
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Lee, Gary
    Accountant born in June 1952
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Rosemarie
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENCREST LIMITED

Period: 2000-04-12 ~ 2014-04-08
Company number: 03970661
Registered name
HAVENCREST LIMITED - Dissolved
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • HAVENCREST LIMITED
    Info
    Registered number 03970661
    6th Floor, New Baltic House, 65 Fenchurch Street, London EC3M 4BE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2014-04-08 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HAVENCREST LIMITED
    S
    Registered number missing
    Brooks City 6th Floor New Baltic House, 65 Fenchurch Street, London, EC3M 4BE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ANDERSSON HEALTHCARE LTD. - now
    BETTER THAN THE REST LIMITED
    - 2009-05-29 06076099
    Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ 2008-01-17
    CIF 4 - Secretary → ME
  • 2
    ARIOSO LIMITED
    05531617
    Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-04-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    ARTIFICIAL CREATIONS LTD
    06336611
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2007-10-01
    CIF 1 - Secretary → ME
  • 4
    BOOSEY & BUTT LIMITED
    05241906
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2006-03-31
    CIF 10 - Secretary → ME
  • 5
    CHESTERFORM LIMITED
    05823632
    Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-06 ~ 2007-11-01
    CIF 9 - Secretary → ME
  • 6
    COMMUNITY HOUSING (PROPERTIES) LIMITED
    03235275
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-06 ~ 2007-04-06
    CIF 7 - Secretary → ME
  • 7
    IT NETBUZZ LTD
    06336614
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 3 - Secretary → ME
  • 8
    MEGABITS LTD
    06336612
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 2 - Secretary → ME
  • 9
    SILLY SAUSAGE LIMITED
    06200472
    10 Dault Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    CIF 6 - Secretary → ME
  • 10
    THINGS THAT GO BUMP LTD
    06187821
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2008-03-31
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.