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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 4
  • 1
    Riley, Paul
    Co Director born in October 1951
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Paul Riley
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Stephen John
    Associate Tutor/Lecturer born in May 1951
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Wharton, Stephen John
    Research Student
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Wharton
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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, 39010 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 4
    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, 41788 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENFORD LIMITED

Period: 2003-04-07 ~ 2019-09-10
Company number: 04725723
Registered name
HAVENFORD LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-04
2 GBP2018-09-30
Current Assets
7,500 GBP2019-06-04
7,500 GBP2018-09-30
Net Current Assets/Liabilities
7,500 GBP2019-06-04
7,500 GBP2018-09-30
Total Assets Less Current Liabilities
7,502 GBP2019-06-04
7,502 GBP2018-09-30
Net Assets/Liabilities
7,502 GBP2019-06-04
7,502 GBP2018-09-30
Equity
7,502 GBP2019-06-04
7,502 GBP2018-09-30

  • HAVENFORD LIMITED
    Info
    Registered number 04725723
    17 Kendal Road, Hove, East Sussex BN3 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 and dissolved on 2019-09-10 (16 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.