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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
    Holt, Derek
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dinham, Michael John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2005-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Adamson, Stuart Victor
    Chartered Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ dissolved
    OF - Director → CIF 0
    Adamson, Stuart Victor
    Individual (9 offsprings)
    Officer
    2011-04-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stuart Victor Adamson
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    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
    Allington, Christopher John
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Medlow, Gary David
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Fountain, David William
    Director born in March 1947
    Individual
    Officer
    2000-09-21 ~ 2005-06-01
    OF - Director → CIF 0
    Fountain, David William
    Director
    Individual
    Officer
    2001-01-25 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 4
    Dearsly, Nigel Herbert
    Chartered Surveyor born in May 1947
    Individual
    Officer
    2005-06-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Wilkie, William Kennedy
    Director born in October 1948
    Individual
    Officer
    2000-09-26 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Holt, Derek
    Director
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-01-25
    OF - Secretary → CIF 0
    2005-06-01 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 7
    Wilson, Thomas Charles
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Adamson, Stuart Victor
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2001-11-20 ~ 2005-06-01
    OF - Director → CIF 0
    Adamson, Stuart Victor
    Finance Director
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
    2000-06-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-06-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVANT INTERNATIONAL LIMITED

Related company numbers found in government register: 04018785, 03134912
Previous names
  • HAVANT HOLDINGS LIMITED - 2000-11-03
    Related registrations: 09902508, 09912832
  • BROOMCO (2241) LIMITED - 2000-09-26
    Related registration: 04057598
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.