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
Active 6
  • 1
    Clarke, Sian Elisabeth, Dr
    Epidemiologist born in November 1964
    Individual (1 offspring)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Alexandra Danuta
    Pr Manager born in April 1998
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Lee William
    Advertising born in June 1972
    Individual (1 offspring)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Conlon, Edana Catherine
    Teacher born in April 1986
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Lefevre, Daniel George
    Account Manager born in October 1992
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Caroline
    Taxi Driver born in February 1959
    Individual (1 offspring)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cawston, Robert Mark
    Website Editor born in November 1978
    Individual
    Officer
    2008-02-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Taylor, Sarah
    Student born in February 1974
    Individual
    Officer
    2002-10-18 ~ 2006-05-04
    OF - Director → CIF 0
  • 3
    Williamson, Samuel Robert
    Credit Risk Analyst born in May 1988
    Individual
    Officer
    2017-01-24 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Travis, Rebecca Mary Frances
    Tour Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-01-29 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 6
    Pierce, Robyn Lisa
    Pr Account Manager born in September 1971
    Individual
    Officer
    2006-10-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 7
    Simmonds, Jenny
    Student born in June 1983
    Individual
    Officer
    2009-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Tidey, Geoffrey Robert
    Software Engineer born in November 1971
    Individual
    Officer
    2002-05-14 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Ehrhardt, Jasper Kilian
    Business Manager born in November 1972
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Hogg, Rowland Anthony Rymer
    Individual
    Officer
    2002-05-14 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 11
    Hogg, Jamie William
    Studio Engineer born in March 1974
    Individual
    Officer
    2002-05-14 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Dartnell-steinberg, Dylan
    Marketing Consultant born in November 1992
    Individual
    Officer
    2018-01-22 ~ 2024-09-06
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-01-29 ~ 2002-05-14
    PE - Nominee Director → CIF 0
    2002-01-29 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 14
    HAVENLITES FLAT MANAGEMENT LIMITED
    89, Cazenove Road, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,139 GBP2024-01-31
    Officer
    2009-09-04 ~ 2013-02-13
    PE - Director → CIF 0
parent relation
Company in focus

HAVENLITES FLAT MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
6 GBP2024-01-31
6 GBP2023-01-31
Current Assets
1,133 GBP2024-01-31
3,008 GBP2023-01-31
Net Current Assets/Liabilities
1,133 GBP2024-01-31
3,008 GBP2023-01-31
Total Assets Less Current Liabilities
1,139 GBP2024-01-31
3,014 GBP2023-01-31
Net Assets/Liabilities
1,139 GBP2024-01-31
3,014 GBP2023-01-31
Equity
1,139 GBP2024-01-31
3,014 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 0
  • Not found in our database.
Ceased 1
  • 89 Cazenove Road, Stoke Newington, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,139 GBP2024-01-31
    Officer
    2009-09-04 ~ 2013-02-13
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.