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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 5
  • 1
    Aziz, William
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Aziz, William
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Sara
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Cohen, Sara
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Low, Sidica
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Frank
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED

Period: 2006-03-31 ~ now
Company number: 05763931 05833435
Registered name
HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED - now 05833435
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED
    Info
    Registered number 05763931
    32 Chestnut Close Oakwood London, Chestnut Close, London N14 4SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-31 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.