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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 25
  • 1
    Bamboulis, Chloe
    Born in April 1984
    Individual (1 offspring)
    Officer
    2026-02-24 ~ 2026-04-17
    OF - Director → CIF 0
  • 2
    Heath, Timothy John
    Born in June 1986
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Andrew James
    Born in December 1959
    Individual (49 offsprings)
    Officer
    2006-10-17 ~ 2008-12-12
    OF - Director → CIF 0
    Taylor, Andrew James
    Individual (49 offsprings)
    Officer
    2006-10-17 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 4
    Sousa, Marco Gaspar
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Wateridge, Edward
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Jennings, Ross William
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Visan, Claudia-dafina
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Robbins, Warwick John
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 9
    Collins, Brian
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2006-10-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Grace, Anna-marie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Tull, Graham Bernard
    Born in March 1947
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2023-09-27
    OF - Director → CIF 0
  • 12
    Namrit, Michael
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2007-01-11 ~ 2016-06-14
    OF - Director → CIF 0
  • 13
    Greenfield, Gary David
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 14
    King, Peter
    Born in August 1977
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Leach, Melissa Bryony
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Myers, David
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2006-10-18
    OF - Director → CIF 0
  • 17
    Management, Property, Spl
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 18
    Koniarz, Jaroslaw Grzegorz
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2019-12-14 ~ 2021-07-09
    OF - Director → CIF 0
  • 19
    Kubitz, Sophie
    Born in August 1980
    Individual (1 offspring)
    Officer
    2007-01-11 ~ now
    OF - Director → CIF 0
  • 20
    Valke, Erica
    Born in June 1982
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 21
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2001-07-26 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
  • 22
    HOUSE & SON PROPERTY CONSULTANTS LIMITED 06005331
    Lansdowne House, Christchurch Road, Bournemouth, England
    Active Corporate (7 parents, 145 offsprings)
    Officer
    2013-03-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 23
    HILL & CLARK LIMITED 07551391
    Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (9 parents, 149 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2001-07-26 ~ 2001-07-30
    OF - Nominee Director → CIF 0
  • 25
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2009-07-22 ~ 2013-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVILAND PLACE LIMITED

Period: 2001-07-26 ~ now
Company number: 04260086
Registered name
HAVILAND PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • HAVILAND PLACE LIMITED
    Info
    Registered number 04260086
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.