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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
    Mr Gary Alan Stern
    Born in December 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goodwin, Craig Stuart
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Tennant, Mark Vincent
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2010-12-07
    OF - Director → CIF 0
    icon of calendar 2010-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Clarke, Amanda
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Tooley, Linda
    Administrator born in May 1951
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Owens, Michelle
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Cleminson, Rachel
    Company Director born in July 1991
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Hill, Rebecca
    Administrator born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Saint, James Thomas
    Administrator born in June 1947
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressAtherton House, 13 Lower Southend Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-07 ~ 2006-04-13
    PE - Secretary → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2006-02-07
    PE - Nominee Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-02-06 ~ 2006-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVELAND SERVICES LTD

Standard Industrial Classification
69203 - Tax Consultancy

Related profiles found in government register
  • HAVELAND SERVICES LTD
    Info
    Registered number 05699352
    icon of address35 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
    icon of address35, Princess Street, Rochdale, England, OL12 0HA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -502,390 GBP2019-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2018-08-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.