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 1
  • Mr Stuart Victor Adamson
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Mcdowell, Stephen Roy
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2004-05-31 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Harradine, John
    Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Harradine, Lorraine
    Individual
    Officer
    2003-06-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Medlow, Gary David
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Allington, Christopher John
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Cocklin, Thomas Richard
    Director born in January 1957
    Individual
    Officer
    2004-05-31 ~ 2007-12-01
    OF - Director → CIF 0
    Cocklin, Thomas Richard
    Director
    Individual
    Officer
    2004-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 7
    Adamson, Stuart Victor
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2021-07-27
    OF - Director → CIF 0
    Adamson, Stuart Victor
    Company Director
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 8
    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
    2003-06-30 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOD HAVEN ASSOCIATES LIMITED

Previous name
MILAWA M & E LIMITED - 2004-10-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-11-30
100 GBP2015-11-30
Net assets/liabilities including pension asset/liability
100 GBP2016-11-30
100 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30
Shareholder's fund
100 GBP2016-11-30
100 GBP2015-11-30

  • WOOD HAVEN ASSOCIATES LIMITED
    Info
    MILAWA M & E LIMITED - 2004-10-22
    Registered number 04815526
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    Private Limited Company incorporated on 2003-06-30 and dissolved on 2024-05-23 (20 years 10 months). The company status is Dissolved.
    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.