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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 14
  • 1
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (144 offsprings)
    Officer
    2006-02-07 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Owens, Michelle
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Tooley, Linda
    Administrator born in May 1951
    Individual (69 offsprings)
    Officer
    2006-03-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Saint, James Thomas
    Administrator born in June 1947
    Individual (14 offsprings)
    Officer
    2006-04-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Tennant, Mark Vincent
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
    2010-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Goodwin, Craig Stuart
    Director born in July 1982
    Individual (17 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Amanda
    Administrator
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 9
    Cleminson, Rachel
    Company Director born in July 1991
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (35 offsprings)
    Officer
    2012-04-19 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Hill, Rebecca
    Administrator born in March 1988
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-02-06 ~ 2006-02-07
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-02-06 ~ 2006-02-07
    OF - Nominee Secretary → CIF 0
  • 14
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
    2006-02-07 ~ 2006-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVELAND SERVICES LTD

Period: 2006-02-06 ~ 2018-09-11
Company number: 05699352
Registered name
HAVELAND SERVICES LTD - Dissolved
Standard Industrial Classification
69203 - Tax Consultancy

Related profiles found in government register
  • HAVELAND SERVICES LTD
    Info
    Registered number 05699352
    35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2018-09-11 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • HAVELAND SERVICES LIMITED
    S
    Registered number 05699352
    35, Princess Street, Rochdale, England, OL12 0HA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELMOND HOLDING LIMITED
    SC310682
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2007-03-29 ~ 2018-08-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.