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 2
  • 1
    Walsh, Gloria Jane
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ now
    OF - director → CIF 0
  • 2
    Pryor, Richard James
    Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ now
    OF - director → CIF 0
    Pryor, Richard James
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ now
    OF - secretary → CIF 0
    Mr Richard James Pryor
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Milne, Philip Leslie Seymour
    Land Developer born in October 1965
    Individual (23 offsprings)
    Officer
    2002-05-02 ~ 2004-08-04
    OF - director → CIF 0
  • 2
    Mr Richard James Pryor
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Milne, Adrian Leslie James
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ 2008-04-09
    OF - director → CIF 0
    Milne, Adrian Leslie James
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ 2008-04-09
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-02 ~ 2002-05-02
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAVERSHAM MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80 GBP2023-09-30
80 GBP2022-09-30
Net Assets/Liabilities
80 GBP2023-09-30
80 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
80 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
80 GBP2023-09-30
80 GBP2022-09-30

  • HAVERSHAM MANAGEMENT LIMITED
    Info
    Registered number 04430390
    Cosgrove Barn, 3 Mill Road, Haversham, Milton Keynes, Buckinghamshire MK19 7DL
    Private Limited Company incorporated on 2002-05-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.