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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 11
  • 1
    Medlow, Gary David
    Company Director born in January 1961
    Individual (12 offsprings)
    Officer
    2011-04-13 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Wilkie, William Kennedy
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Fountain, David William
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-06-01
    OF - Director → CIF 0
    Fountain, David William
    Director
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 4
    Adamson, Stuart Victor
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Adamson, Stuart Victor
    Director born in December 1961
    Individual (12 offsprings)
    2001-11-20 ~ 2005-06-01
    OF - Director → CIF 0
    Adamson, Stuart Victor
    Individual (12 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Secretary → CIF 0
    Adamson, Stuart Victor
    Finance Director
    Individual (12 offsprings)
    2004-05-10 ~ 2005-06-01
    OF - Secretary → CIF 0
    Mr Stuart Victor Adamson
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Dinham, Michael John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Thomas Charles
    Chartered Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2012-03-29
    OF - Director → CIF 0
  • 7
    Dearsly, Nigel Herbert
    Chartered Surveyor born in May 1947
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Allington, Christopher John
    Director born in May 1957
    Individual (18 offsprings)
    Officer
    2000-09-21 ~ 2006-06-09
    OF - Director → CIF 0
  • 9
    Holt, Derek
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ now
    OF - Director → CIF 0
    Holt, Derek
    Director
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2001-01-25
    OF - Secretary → CIF 0
    2005-06-01 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-06-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
    2000-06-21 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2000-06-21 ~ 2000-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVANT INTERNATIONAL LIMITED

Period: 2000-11-03 ~ 2022-08-25
Company number: 04018785 03134912... (more)
Registered names
HAVANT INTERNATIONAL LIMITED - Dissolved 03134912... (more)
BROOMCO (2241) LIMITED - 2000-09-26 04018797... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HAVANT INTERNATIONAL LIMITED
    Info
    HAVANT HOLDINGS LIMITED - 2000-11-03
    BROOMCO (2241) LIMITED - 2000-11-03
    Registered number 04018785
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2022-08-25 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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