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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 22
  • 1
    Warren, Alexandra Danuta
    Born in April 1998
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2026-01-14
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2002-01-29 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 3
    Hogg, Jamie William
    Studio Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Pierce, Robyn Lisa
    Pr Account Manager born in September 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 5
    Barber, Lee William
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Simmonds, Jenny
    Student born in June 1983
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Cawston, Robert Mark
    Website Editor born in November 1978
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Dartnell-steinberg, Dylan
    Marketing Consultant born in November 1992
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Hogg, Rowland Anthony Rymer
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 10
    Maskens, Anthony Elwin
    Born in July 1993
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Oliver, Joseph
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Robinson, Caroline
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Lefevre, Daniel George
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Conlon, Edana Catherine
    Born in April 1986
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 15
    Clarke, Sian Elisabeth, Dr
    Born in November 1964
    Individual (1 offspring)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, Samuel Robert
    Credit Risk Analyst born in May 1988
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2024-01-25
    OF - Director → CIF 0
  • 17
    Ehrhardt, Jasper Kilian
    Business Manager born in November 1972
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2007-06-04
    OF - Director → CIF 0
  • 18
    Travis, Rebecca Mary Frances
    Tour Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 19
    Tidey, Geoffrey Robert
    Software Engineer born in November 1971
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Taylor, Sarah
    Student born in February 1974
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2006-05-04
    OF - Director → CIF 0
  • 21
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-01-29 ~ 2002-05-14
    OF - Nominee Director → CIF 0
    2002-01-29 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 22
    HAVENLITES FLAT MANAGEMENT LIMITED 04362450
    89, Cazenove Road, London, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2013-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HAVENLITES FLAT MANAGEMENT LIMITED

Period: 2002-01-29 ~ now
Company number: 04362450
Registered name
HAVENLITES FLAT MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
6 GBP2025-01-31
6 GBP2024-01-31
Current Assets
803 GBP2025-01-31
1,133 GBP2024-01-31
Net Current Assets/Liabilities
803 GBP2025-01-31
1,133 GBP2024-01-31
Total Assets Less Current Liabilities
809 GBP2025-01-31
1,139 GBP2024-01-31
Net Assets/Liabilities
809 GBP2025-01-31
1,139 GBP2024-01-31
Equity
809 GBP2025-01-31
1,139 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • HAVENLITES FLAT MANAGEMENT LIMITED
    Info
    Registered number 04362450
    89 Cazenove Road, Stoke Newington, London N16 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • HAVENLITES FLAT MANAGEMENT LIMITED
    S
    Registered number 04362450
    89, Cazenove Road, London, London, England, N16 6BB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVENLITES FLAT MANAGEMENT LIMITED
    04362450
    89 Cazenove Road, Stoke Newington, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-09-04 ~ 2013-02-13
    CIF 1 - Director → ME

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