logo
explain how to read the page

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 22
  • 1
    Darlington, Diana
    Born in January 1945
    Individual (51 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 2
    Clark, Susan
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 4
    Kirkland, Daryl
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2007-04-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Hull, Susan Mary
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Landau, Ervin
    Born in August 1936
    Individual (72 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    Mcdonald, Simon Patrick
    Born in November 1973
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2020-01-03
    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
    Bloomfield, Ken
    None Supplied born in March 1945
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Kenny, Alexander James
    Born in October 1986
    Individual (40 offsprings)
    Officer
    2017-03-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Marshall, Phillip Andrew
    Born in October 1970
    Individual (46 offsprings)
    Officer
    2018-07-31 ~ 2020-01-03
    OF - Director → CIF 0
  • 12
    Landau, Yvonne
    Born in June 1953
    Individual (51 offsprings)
    Officer
    2003-07-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 13
    Brocklehurst, Nigel Kevin
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 14
    Morrison, Sue
    Born in November 1957
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2022-10-24
    OF - Director → CIF 0
  • 15
    Dempster, Angela Jayne
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 16
    Evans, Adrian Lloyd
    Born in June 1969
    Individual (118 offsprings)
    Officer
    2005-04-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Dickson, James Ian
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Nicholas Roy
    Born in February 1970
    Individual (38 offsprings)
    Officer
    2015-12-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Baker, Jeffrey Dennis
    Born in February 1954
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
  • 21
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, England
    Active Corporate (21 parents, 638 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 529 offsprings)
    Officer
    2020-01-03 ~ 2026-06-19
    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 (23 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.