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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 20
  • 1
    Marshall, Phillip Andrew
    Construction Director born in October 1970
    Individual (46 offsprings)
    Officer
    2018-07-31 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    Brocklehurst, Nigel Kevin
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Landau, Yvonne
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Phillips, Nicholas Roy
    Commercial Director born in February 1970
    Individual (38 offsprings)
    Officer
    2015-12-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Kirkland, Daryl
    Land Director born in February 1967
    Individual (41 offsprings)
    Officer
    2007-04-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Darlington, Diana
    Consultant born in January 1945
    Individual (51 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    Bloomfield, Ken
    None Supplied born in March 1945
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Twell, Stephen Andrew
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Landau, Ervin
    Company Director born in August 1936
    Individual (71 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Baker, Jeffrey Dennis
    Born in February 1954
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Adrian Lloyd
    Managing Director born in June 1969
    Individual (118 offsprings)
    Officer
    2005-04-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Clark, Susan
    Sales Director born in October 1948
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 14
    Morrison, Sue
    None Supplied born in November 1957
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2022-10-24
    OF - Director → CIF 0
  • 15
    Mcdonald, Simon Patrick
    Managing Director born in November 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 16
    Dempster, Angela Jayne
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 17
    Kenny, Alexander James
    Technical Director born in October 1986
    Individual (40 offsprings)
    Officer
    2017-03-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Hull, Susan Mary
    Sales Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2007-04-20
    OF - Director → CIF 0
  • 19
    PERSIMMON HOMES LIMITED
    - now 04108747 02128751... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, England
    Active Corporate (21 parents, 636 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Right to appoint or remove directorsCIF 0
  • 20
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN VILLAGE MANAGEMENT LIMITED

Period: 2003-07-19 ~ now
Company number: 04838452
Registered name
HAVEN VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
224 GBP2025-06-30
224 GBP2024-06-30
Net Current Assets/Liabilities
224 GBP2025-06-30
224 GBP2024-06-30
Total Assets Less Current Liabilities
224 GBP2025-06-30
224 GBP2024-06-30
Net Assets/Liabilities
224 GBP2025-06-30
224 GBP2024-06-30
Equity
224 GBP2025-06-30
224 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HAVEN VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 04838452
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.