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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
Active 4
Ceased 9
  • 1
    Mason, Albert Edward
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-11-10
    OF - Director → CIF 0
    Mason, Albert Edward
    Born in March 1925
    Individual
    icon of calendar 2009-11-29 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Bayer, Patrick David
    Sales Manager born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Short, Colin John
    Property Developer born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Woodcock, Jennifer Jill
    Admin Assistant born in November 1955
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2009-10-15
    OF - Director → CIF 0
  • 5
    Rourke, Timothy James
    Actuary born in March 1979
    Individual
    Officer
    icon of calendar 2008-07-20 ~ 2010-10-16
    OF - Director → CIF 0
  • 6
    Capel, John
    Self Emp born in June 1945
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2012-04-15
    OF - Director → CIF 0
    Capel, John
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2012-04-15
    OF - Secretary → CIF 0
  • 7
    May, Peter Gordon
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-07-15 ~ 2003-11-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-07-15 ~ 2003-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN HEIGHTS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • HAVEN HEIGHTS MANAGEMENT LIMITED
    Info
    Registered number 04833064
    icon of address5 Haven Heights, 22 Birchwood Road, Poole, Dorset BH14 9ND
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.