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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
    Cocksedge, Brenda Patricia, Ms.
    Born in August 1949
    Individual (483 offsprings)
    Officer
    2013-07-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Calderbank, Damian James
    Born in June 1964
    Individual (517 offsprings)
    Officer
    2006-11-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Janke, Margaret Louise, Mrs.
    Born in March 1969
    Individual (108 offsprings)
    Officer
    2015-02-12 ~ 2018-12-31
    OF - Director → CIF 0
    Janke, Margaret Louise, Mrs.
    Individual (108 offsprings)
    Officer
    2015-02-12 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2431 offsprings)
    Officer
    2006-09-01 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2304 offsprings)
    Officer
    2006-09-01 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 6
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 370 offsprings)
    Officer
    2006-11-14 ~ 2015-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVENCARE CONSULTANTS LIMITED

Period: 2006-09-01 ~ 2019-08-20
Company number: 05922293
Registered name
HAVENCARE CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
27,994 GBP2017-09-30
27,994 GBP2016-09-28
Current Assets
1,293 GBP2017-09-30
15,869 GBP2016-09-28
Creditors
Amounts falling due within one year
0 GBP2017-09-30
-37,445 GBP2016-09-28
Net Current Assets/Liabilities
1,293 GBP2017-09-30
-21,576 GBP2016-09-28
Total Assets Less Current Liabilities
29,287 GBP2017-09-30
6,418 GBP2016-09-28
Net Assets/Liabilities
29,287 GBP2017-09-30
6,418 GBP2016-09-28
Equity
29,287 GBP2017-09-30
6,418 GBP2016-09-28

  • HAVENCARE CONSULTANTS LIMITED
    Info
    Registered number 05922293
    Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2019-08-20 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.