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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
    Puckrin, Kenneth William
    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
  • 2
    Roffey, Christine May
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 3
    Potter, John
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Macneil, Christina Mary
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2018-02-27 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Hodge, David Alan
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Johal, Rajinder Kaur
    Born in August 1949
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Walmer, Arnold
    Born in September 1942
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Rowland, David
    Born in January 1944
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Masterson, Paul
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Hearn, Nicholas Bruce
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-09-22
    OF - Director → CIF 0
  • 11
    Helbin, John Robert
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2003-09-17
    OF - Director → CIF 0
  • 12
    Nice, Margaret Jennifer
    Born in June 1949
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 13
    Anderson, Gary
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Steeds, Mary
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Hallett, Lisa Alice
    Born in December 1967
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2021-04-20
    OF - Director → CIF 0
  • 16
    Gates, Carole Anne
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2005-09-14
    OF - Director → CIF 0
  • 17
    Peggs, Brett
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2006-09-13
    OF - Director → CIF 0
  • 18
    O'connor, Brendan Anthony
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Hamilton, Philip
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Sheila
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-09-15
    OF - Director → CIF 0
  • 21
    Wood, Neil, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Kelly, Gary
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2005-09-14
    OF - Director → CIF 0
  • 23
    Berry, Bob
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2008-01-08
    OF - Director → CIF 0
  • 24
    Haque, Shahina
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Andrews, Christopher David
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2015-02-05
    OF - Director → CIF 0
  • 26
    Gregory, Philip
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-09-27
    OF - Director → CIF 0
  • 27
    Colyer, Stanley Alfred
    Born in October 1947
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Attridge, Sheldon
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 29
    Greenaway, Zenya Elnora
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 30
    Wilson, Eileen Beryl
    Born in May 1938
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 31
    Kenney, Terence Bernard
    Born in March 1934
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2009-09-22
    OF - Director → CIF 0
  • 32
    Burgess, Amy Elizabeth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ 2023-02-21
    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
    Hayes, Donal
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2018-09-04
    OF - Director → CIF 0
  • 35
    Bose, Pronoy
    Born in February 1976
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2021-09-06
    OF - Director → CIF 0
  • 36
    Oxley Jones, Martine Susan
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Sawali, Sunita
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 38
    Herlihy, Eithne Anne
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2022-08-17
    OF - Director → CIF 0
  • 39
    Gillbanks, Christine Elizabeth
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 40
    Bailey, Warren Alexsander
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 41
    Jones, David Wynne
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-09-15
    OF - Director → CIF 0
    Jones, David Wynne
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 42
    Herrington, Peter Edward
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 43
    Hall, Matthew
    Born in June 1973
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2006-09-13
    OF - Director → CIF 0
  • 44
    Hall, Judith
    Born in June 1949
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 45
    Hutton, Pamela Mary
    Born in June 1951
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 46
    Antell, Robert Edward
    Born in September 1953
    Individual (15 offsprings)
    Officer
    2010-11-29 ~ 2021-03-29
    OF - Director → CIF 0
    Antell, Robert Edward
    Individual (15 offsprings)
    Officer
    2010-11-29 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 47
    Mccann, Stephen
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2023-02-03
    OF - Director → CIF 0
  • 48
    Luheshi, Sarah Louise
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 49
    Nunn, Tracey Colleen
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2023-04-19
    OF - Director → CIF 0
  • 50
    Clarke, Dean
    Born in February 1971
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2013-09-23
    OF - Director → CIF 0
  • 51
    Barker, Robert
    Born in May 1949
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2019-07-17
    OF - Director → CIF 0
  • 52
    Van Den Hende, Linda Joy
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 53
    Rogers, Ronald Keith
    Born in June 1952
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 54
    Russell, Georgia
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 55
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 56
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVERING MIND

Period: 2001-03-22 ~ now
Company number: 04184862
Registered name
HAVERING MIND - now
Recent 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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.