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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 3
  • 1
    Gilligan, Richard
    Company Secretary born in April 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ dissolved
    OF - Director → CIF 0
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Perrin, Nicholas John
    Director born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gabri, Kiran Paul
    Veterinary Surgeon born in September 1965
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2016-11-07
    OF - Director → CIF 0
    Kiran Paul Gabri
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Innes, Simon Campbell
    Director born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Cleal, Rebecca Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 4
    Livie, Tiffany Jayne Gwendoline
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 5
    Livie, Robert Michael
    Veterinary Surgeon born in April 1957
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2016-11-07
    OF - Director → CIF 0
    Robert Michael Livie
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN VETERINARY HEALTHCARE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities

  • HAVEN VETERINARY HEALTHCARE LIMITED
    Info
    Registered number 05276104
    icon of addressKing Street House 15, Upper King Street, Norwich NR3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 and dissolved on 2019-02-05 (14 years 3 months). The company status is Dissolved.
    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.