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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Kenney, Terence Bernard
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2009-09-22
    OF - Director → CIF 0
  • 2
    Mccann, Stephen
    Retired born in May 1955
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Andrews, Christopher David
    Group Home Project Leader born in May 1984
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Greenaway, Zenya Elnora
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Macneil, Christina Mary
    Academic born in August 1959
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Hodge, David Alan
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Berry, Bob
    Police Officer born in October 1956
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    O'connor, Brendan Anthony
    Book Keeper born in April 1957
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Helbin, John Robert
    Unemployed born in July 1955
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 10
    Clarke, Dean
    Trustee Director born in February 1971
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-09-23
    OF - Director → CIF 0
  • 11
    Hall, Judith
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Hamilton, Philip
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Antell, Robert Edward
    Consultant born in September 1953
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ 2021-03-29
    OF - Director → CIF 0
    Antell, Robert Edward
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 14
    Puckrin, Kenneth William
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2009-10-10
    OF - Director → CIF 0
    Puckrin, Kenneth William
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 15
    Haque, Shahina
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Rogers, Ronald Keith
    Double Glazing born in June 1952
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Masterson, Paul
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Jones, David Wynne
    Bank Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-09-15
    OF - Director → CIF 0
    Jones, David Wynne
    Bank Manager
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 19
    Jones, Sheila
    Social Worker born in October 1959
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 20
    Hall, Matthew
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2006-09-13
    OF - Director → CIF 0
  • 21
    Potter, John
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Walmer, Arnold
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Peggs, Brett
    Disibility Unemployed born in March 1972
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2006-09-13
    OF - Director → CIF 0
  • 24
    Wood, Neil, Dr
    Retired born in May 1951
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 25
    Sawali, Sunita
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 26
    Russell, Georgia
    Accountant born in June 1993
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Herlihy, Eithne Anne
    Chartered Insurer born in July 1964
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2022-08-17
    OF - Director → CIF 0
  • 28
    Van Den Hende, Linda Joy
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 29
    Gillbanks, Christine Elizabeth
    Charity Manager born in January 1956
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 30
    Gregory, Philip
    It Manager born in February 1973
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 31
    Kelly, Gary
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-09-14
    OF - Director → CIF 0
  • 32
    Bailey, Warren Alexsander
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 33
    Shore, Daniel Robert
    Non Executive Director born in February 1963
    Individual (3 offsprings)
    Officer
    2021-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Oxley Jones, Martine Susan
    Credit Analyst born in June 1963
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    Hayes, Donal
    Retired born in October 1948
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 36
    Luheshi, Sarah Louise
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 37
    Burgess, Amy Elizabeth
    Senior Engagement Manager born in December 1982
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2023-02-21
    OF - Director → CIF 0
  • 38
    Rowland, David
    Retired born in January 1944
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 39
    Barker, Robert
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2019-07-17
    OF - Director → CIF 0
  • 40
    Johal, Rajinder Kaur
    Born in August 1949
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 41
    Hutton, Pamela Mary
    Participation Worker born in June 1951
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 42
    Roffey, Christine May
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 43
    Herrington, Peter Edward
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 44
    Anderson, Gary
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 45
    Hearn, Nicholas Bruce
    Teacher born in June 1944
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-09-22
    OF - Director → CIF 0
  • 46
    Colyer, Stanley Alfred
    Volunteer Carer born in October 1947
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 47
    Bose, Pronoy
    Civil Servant born in February 1976
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2021-09-06
    OF - Director → CIF 0
  • 48
    Attridge, Sheldon
    Trustee born in August 1972
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 49
    Nice, Margaret Jennifer
    Secretary born in June 1949
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 50
    Nunn, Tracey Colleen
    Senior Caseworker born in July 1966
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2023-04-19
    OF - Director → CIF 0
  • 51
    Hallett, Lisa Alice
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2021-04-20
    OF - Director → CIF 0
  • 52
    Wilson, Eileen Beryl
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 53
    Gates, Carole Anne
    Not Employed Informal Carer born in December 1943
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2005-09-14
    OF - Director → CIF 0
  • 54
    Steeds, Mary
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 55
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 56
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERING MIND

Period: 2001-03-22 ~ now
Company number: 04184862
Registered name
HAVERING MIND - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,449 GBP2020-03-31
12,469 GBP2019-03-31
Debtors
Amounts falling due within one year
28,662 GBP2020-03-31
29,777 GBP2019-03-31
Cash at bank and in hand
227,712 GBP2020-03-31
153,651 GBP2019-03-31
Current Assets
256,374 GBP2020-03-31
183,428 GBP2019-03-31
Net Current Assets/Liabilities
212,478 GBP2020-03-31
113,447 GBP2019-03-31
Total Assets Less Current Liabilities
232,927 GBP2020-03-31
125,916 GBP2019-03-31
Net Assets/Liabilities
232,927 GBP2020-03-31
125,916 GBP2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,584 GBP2019-04-01 ~ 2020-03-31
4,158 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
181,007 GBP2019-04-01 ~ 2020-03-31
179,126 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
11,843 GBP2019-04-01 ~ 2020-03-31
10,537 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,115 GBP2019-04-01 ~ 2020-03-31
2,678 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
112019-04-01 ~ 2020-03-31
112018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,024 GBP2020-03-31
37,024 GBP2019-03-31
Plant and equipment
15,909 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,133 GBP2020-03-31
31,836 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,303 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
1,297 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,303 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
10,606 GBP2020-03-31
Furniture and fittings
3,891 GBP2020-03-31
5,188 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,400 GBP2020-03-31
31,400 GBP2019-03-31
Computers
25,272 GBP2020-03-31
24,617 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
114,855 GBP2020-03-31
98,291 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,854 GBP2020-03-31
29,338 GBP2019-03-31
Computers
20,866 GBP2020-03-31
19,398 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,406 GBP2020-03-31
85,822 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
516 GBP2019-04-01 ~ 2020-03-31
Computers
1,468 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,584 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Motor vehicles
1,546 GBP2020-03-31
2,062 GBP2019-03-31
Computers
4,406 GBP2020-03-31
5,219 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
24,393 GBP2020-03-31
19,294 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,174 GBP2020-03-31
9,839 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,484 GBP2020-03-31
2,882 GBP2019-03-31
Other Creditors
Amounts falling due within one year
626 GBP2020-03-31
229 GBP2019-03-31
Accrued Liabilities
Amounts falling due within one year
33,612 GBP2020-03-31
57,031 GBP2019-03-31
  • HAVERING MIND
    Info
    Registered number 04184862
    Harmile House, 54 St Mary's Lane, Upminster, Essex RM14 2QP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-03-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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