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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 20
  • 1
    Wilson, Guy Ian Swinburn
    Born in April 1972
    Individual (103 offsprings)
    Officer
    2004-12-15 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Buckley, Anthony Robert
    Individual (385 offsprings)
    Officer
    2006-11-17 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 3
    Towns, Martin Alexander
    Born in February 1980
    Individual (221 offsprings)
    Officer
    2006-12-08 ~ 2009-11-20
    OF - Director → CIF 0
  • 4
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2004-12-15 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (749 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Joseph
    Individual (1 offspring)
    Officer
    2012-10-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Bruce, Toni
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 8
    Gregory, Peter Alan, Mr.
    Born in December 1944
    Individual (28 offsprings)
    Officer
    2002-07-02 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 10
    Molyneux, Colin Micheal
    Born in February 1949
    Individual (22 offsprings)
    Officer
    2003-09-30 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Ashfield, Nigel Bruce
    Born in May 1975
    Individual (88 offsprings)
    Officer
    2009-11-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Deborde, Timothy John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2003-09-30 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    Robinson, Bruce William
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2001-12-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2004-12-15 ~ 2006-12-08
    OF - Director → CIF 0
  • 15
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1227 offsprings)
    Officer
    2004-12-15 ~ 2006-11-17
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2004-12-15 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 16
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2006-11-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    34 North Quay, Dolleuas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
    06890363
    10, Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2009-05-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 19
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 153 offsprings)
    Officer
    2001-11-20 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 20
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2001-11-20 ~ 2001-12-11
    OF - Nominee Director → CIF 0
    2001-11-20 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVANT LL LIMITED

Period: 2013-04-29 ~ now
Company number: 04325291
Registered names
HAVANT LL LIMITED - now
HILLGATE (269) LIMITED - 2001-12-11 04296655... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • HAVANT LL LIMITED
    Info
    CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
    GSC INVESTMENTS LIMITED - 2013-04-29
    HILLGATE (269) LIMITED - 2013-04-29
    Registered number 04325291
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.