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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 2
  • 1
    Morris, Neil Anthony
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Morris, Neil Anthony
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Goodenough, Richard David
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Feilke, Tobias Klaus Hans
    Hotel Manager born in January 1967
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Grant, Steven John
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 3
    Howes, Simon Anthony
    Managing Director born in August 1971
    Individual
    Officer
    2008-02-04 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Woolven, Anthony Richard
    Tax Consultant born in December 1953
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2014-04-23
    OF - Director → CIF 0
    Woolven, Anthony Richard
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 5
    WGS SECRETARIES LIMITED - 2008-03-03
    8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2004-02-20 ~ 2007-04-20
    PE - Director → CIF 0
parent relation
Company in focus

HAVEN POINT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,293 GBP2025-02-28
2,076 GBP2024-02-28
Creditors
Amounts falling due within one year
-2,266 GBP2025-02-28
-2,049 GBP2024-02-28
Net Current Assets/Liabilities
27 GBP2025-02-28
27 GBP2024-02-28
Total Assets Less Current Liabilities
27 GBP2025-02-28
27 GBP2024-02-28
Net Assets/Liabilities
27 GBP2025-02-28
27 GBP2024-02-28
Equity
27 GBP2025-02-28
27 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • HAVEN POINT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05051327
    18 Fieldgate Lane, Kenilworth, Warwickshire CV8 1BT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.