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 4
  • 1
    Eilts, Sheila
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
    Eilts, Sheila
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Stillman, David Ira
    Consulting Engineer born in May 1950
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Stephen Martin
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Joel, Mark Charles
    Property born in July 1961
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Morgan Berry, Sarah
    Individual
    Officer
    2005-05-24 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 2
    Eilts, Sheila
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Neal, James
    Financial Adviser born in October 1953
    Individual
    Officer
    2006-02-12 ~ 2022-05-02
    OF - Director → CIF 0
    Neal, James
    Individual
    Officer
    2014-01-01 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 4
    Penny, Steven John
    Businessman born in April 1956
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2014-02-07
    OF - Director → CIF 0
    Penny, Steven John
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Berry, Dean
    Investment Banker born in December 1972
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2006-02-12
    OF - Director → CIF 0
  • 6
    Hurley, Kerry Ann
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-16 ~ 2003-05-19
    PE - Nominee Secretary → CIF 0
  • 8
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-05-19 ~ 2003-07-21
    PE - Secretary → CIF 0
  • 9
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-05-19 ~ 2003-07-21
    PE - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-16 ~ 2003-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN MEWS MANAGEMENT LIMITED

Previous name
MOORDOWNS PROPERTY MANAGEMENT LIMITED - 2003-06-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
0 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • HAVEN MEWS MANAGEMENT LIMITED
    Info
    MOORDOWNS PROPERTY MANAGEMENT LIMITED - 2003-06-12
    Registered number 04736641
    1 Haven Mews, 1 Haven Mews, London N1 1LQ
    Private Limited Company incorporated on 2003-04-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.