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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 5
  • 1
    Barnes, Warwick John Mayhew
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Wharrier, Mark Thomas
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Paul Julian
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Peter
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTudor House, Grammar School Road, North Walsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    272,348 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Phillips, Keith Anthony
    General Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Parman, Daniel John
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2016-12-07
    OF - Director → CIF 0
    Parman, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 3
    Thompson, Martin, Dr
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2005-10-25
    OF - Director → CIF 0
    Thompson, Martin
    Retired born in October 1946
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2021-04-15
    OF - Director → CIF 0
    Mr Martin Thompson
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-10-07 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harper, Mark Francis Lucien
    Research Scientist born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2005-10-25
    OF - Director → CIF 0
    Mr Mark Francis Lucien Harper
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mawdsley, David Lansdell
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2023-11-30
    OF - Director → CIF 0
    Mawdsley, David Lansdell
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2023-11-30
    OF - Secretary → CIF 0
    Mr David Lansdell Mawdsley
    Born in November 1946
    Individual
    Person with significant control
    icon of calendar 2016-10-07 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVSCO LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
583 GBP2023-04-30
Current Assets
278,723 GBP2024-04-30
234,734 GBP2023-04-30
Creditors
Current
-37,252 GBP2024-04-30
-95,046 GBP2023-04-30
Net Current Assets/Liabilities
241,471 GBP2024-04-30
139,688 GBP2023-04-30
Total Assets Less Current Liabilities
241,471 GBP2024-04-30
140,271 GBP2023-04-30
Equity
241,471 GBP2024-04-30
140,271 GBP2023-04-30

  • HAVSCO LIMITED
    Info
    Registered number 05600838
    icon of addressTudor House, Grammar School Road, North Walsham NR28 9JH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.