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

HAVANT INTERNATIONAL LIMITED

Previous names
HAVANT HOLDINGS LIMITED - 2000-11-03
BROOMCO (2241) LIMITED - 2000-09-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.

  • HAVANT INTERNATIONAL LIMITED
    Info
    HAVANT HOLDINGS LIMITED - 2000-11-03
    BROOMCO (2241) LIMITED - 2000-11-03
    Registered number 04018785
    icon of addressC/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 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 16 October 2025 and licensed under the Open Government Licence v3.0.