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
    Osborne, Gerald Charles
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2005-08-07 ~ now
    OF - Director → CIF 0
    Mr Gerald Charles Osborne
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Osborne, David Charles
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2005-08-07 ~ now
    OF - Director → CIF 0
    Mr David Charles Osborne
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Teasdale, Simon Marc
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Osborne, Pamela
    Individual
    Officer
    2005-08-07 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 2
    Moody, John
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Pearson, Julian Trevor
    Commercial Director born in September 1968
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Franks, Jonathan Malcolm
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Green, Deborah Louise
    Company Secretary
    Individual
    Officer
    2009-01-22 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-03 ~ 2005-08-07
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-08-03 ~ 2005-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SHOWERS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HAVEN SHOWERS LIMITED
    Info
    Registered number 05526903
    Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham DL5 6YN
    Private Limited Company incorporated on 2005-08-03 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.