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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
    Roberts, Adam Peter
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2010-05-05 ~ 2023-09-10
    OF - Director → CIF 0
  • 2
    De Havilland, John Hereward
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    De Havilland, John Hereward
    British
    Individual (1 offspring)
    Officer
    2005-08-26 ~ now
    OF - Secretary → CIF 0
    Mr John Hereward De Havilland
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ now
    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
  • 3
    Faulkner, Alan Edmund
    Born in May 1935
    Individual (5 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 4
    English, John Alfred Maxwell
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    English, John Alfred Maxwell
    Director born in January 1947
    Individual (13 offsprings)
    2005-08-26 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-08-26 ~ 2006-01-07
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-08-26 ~ 2006-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DE HAVILLAND WORLDWIDE LIMITED

Period: 2005-08-26 ~ now
Company number: 05547789
Registered name
DE HAVILLAND WORLDWIDE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
4,296 GBP2024-08-31
4,296 GBP2023-08-31
Cash at bank and in hand
104 GBP2024-08-31
104 GBP2023-08-31
Current Assets
4,400 GBP2024-08-31
4,400 GBP2023-08-31
Net Current Assets/Liabilities
-238,129 GBP2024-08-31
-239,469 GBP2023-08-31
Total Assets Less Current Liabilities
-238,129 GBP2024-08-31
-239,469 GBP2023-08-31
Net Assets/Liabilities
-238,129 GBP2024-08-31
-239,469 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-238,329 GBP2024-08-31
-239,669 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,995 GBP2024-08-31
29,995 GBP2023-08-31
Furniture and fittings
261 GBP2024-08-31
261 GBP2023-08-31
Computers
688 GBP2024-08-31
688 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
30,944 GBP2024-08-31
30,944 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,995 GBP2024-08-31
29,995 GBP2023-08-31
Furniture and fittings
261 GBP2024-08-31
261 GBP2023-08-31
Computers
688 GBP2024-08-31
688 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,944 GBP2024-08-31
30,944 GBP2023-08-31
Value of work in progress
4,296 GBP2024-08-31
4,296 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,150 GBP2023-08-31

  • DE HAVILLAND WORLDWIDE LIMITED
    Info
    Registered number 05547789
    The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.