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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 6
  • 1
    Wynn, John Michael
    Manager born in October 1951
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    2004-01-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    Wheatcroft, Jane Ward
    Manager born in May 1951
    Individual (6 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Wynn, Sarah Jane
    Manager born in May 1953
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Guy Stuart
    Manager born in February 1955
    Individual (8 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Director → CIF 0
    Wheatcroft, Guy Stuart
    Manager
    Individual (8 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-11-28 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-11-28 ~ 2003-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVENFIELD (HADLEY BOURNE) LTD

Period: 2006-01-10 ~ 2015-08-04
Company number: 04978991
Registered names
HAVENFIELD (HADLEY BOURNE) LTD - Dissolved
HAVENFIELD LTD - 2006-01-10
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • HAVENFIELD (HADLEY BOURNE) LTD
    Info
    HAVENFIELD LTD - 2006-01-10
    Registered number 04978991
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 and dissolved on 2015-08-04 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.