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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 7
  • 1
    Landau, Yvonne
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (51 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Julie Webster
    Individual (72 offsprings)
    Insolvency
    2017-06-13 ~ 2017-11-10
    IP - (Case 1) practitioner → CIF 0
  • 3
    Darlington, Diana
    Individual (51 offsprings)
    Officer
    2002-08-07 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 4
    Landau, Ervin
    Solicitor born in August 1936
    Individual (71 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    2017-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN VILLAGE (2003) LIMITED

Period: 2002-08-07 ~ 2019-07-29
Company number: 04505247 04884438... (more)
Registered name
HAVEN VILLAGE (2003) LIMITED - Dissolved 04884438... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2019-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HAVEN VILLAGE (2003) LIMITED
    Info
    Registered number 04505247
    The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 and dissolved on 2019-07-29 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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