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 1
  • Granger, Anne Marjorie
    Nurse born in May 1950
    Individual (1 offspring)
    Officer
    2007-02-03 ~ dissolved
    OF - director → CIF 0
    Granger, Anne Marjorie
    Nurse
    Individual (1 offspring)
    Officer
    2007-02-03 ~ dissolved
    OF - secretary → CIF 0
    Ms Anne Marjorie Granger
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Knox, Gillian Elizabeth
    School Teacher born in June 1957
    Individual
    Officer
    2000-04-17 ~ 2007-02-03
    OF - director → CIF 0
    Knox, Gillian Elizabeth
    School Teacher
    Individual
    Officer
    2000-04-17 ~ 2007-02-03
    OF - secretary → CIF 0
  • 2
    Graham, Ronald Thomas
    Company Director born in December 1930
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2007-02-03
    OF - director → CIF 0
  • 3
    Knox, Alexander Mcalpine
    Company Director born in August 1946
    Individual
    Officer
    2000-04-17 ~ 2015-08-11
    OF - director → CIF 0
    Mr Alexander Mcalpine Knox
    Born in August 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAVELOCK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,422 GBP2018-05-31
Cash at bank and in hand
34,141 GBP2017-05-31
Current Assets
4,422 GBP2018-05-31
34,141 GBP2017-05-31
Creditors
Current
120 GBP2018-05-31
29,044 GBP2017-05-31
Net Current Assets/Liabilities
4,302 GBP2018-05-31
5,097 GBP2017-05-31
Total Assets Less Current Liabilities
4,302 GBP2018-05-31
5,097 GBP2017-05-31
Equity
Called up share capital
43,500 GBP2018-05-31
43,500 GBP2017-05-31
Retained earnings (accumulated losses)
-39,198 GBP2018-05-31
-38,403 GBP2017-05-31
Equity
4,302 GBP2018-05-31
5,097 GBP2017-05-31

  • HAVELOCK PROPERTIES LIMITED
    Info
    Registered number 03971013
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2000-04-12 and dissolved on 2020-04-27 (20 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.