logo
explain how to read the page

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 4
  • 1
    Maidman, Bryn Howard
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Ryan
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 4
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, England
    Active Corporate (10 parents, 226 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Prior-davis, Nicholas John
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Panton, David Roy
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2017-11-03
    OF - Director → CIF 0
    Mr David Roy Panton
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dolby, Hayden
    Accountant born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Myers, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2008-06-30
    OF - Secretary → CIF 0
    icon of calendar 2009-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    Lonnon, Michael Andrew
    Individual (108 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 6
    Owens, Edward Francis
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-05-30
    OF - Director → CIF 0
  • 8
    Clays, Jonathan Mark
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 9
    Flynn, David Michael
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2017-11-03
    OF - Director → CIF 0
    Flynn, David Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-01
    OF - Secretary → CIF 0
    Mr David Michael Flynn
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVERHILL DEVELOPMENTS LIMITED

Previous names
PARIS 027 LIMITED - 2007-05-15
LFO PROPERTIES LIMITED - 2018-08-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,310,000 GBP2016-05-31
2,310,000 GBP2015-05-31
Fixed Assets
2,310,000 GBP2016-05-31
2,310,000 GBP2015-05-31
Debtors
18,663 GBP2016-05-31
Cash at bank and in hand
35,487 GBP2016-05-31
69,669 GBP2015-05-31
Current Assets
54,150 GBP2016-05-31
69,669 GBP2015-05-31
Current liabilities
-4,143 GBP2015-05-31
Net Current Assets/Liabilities
54,150 GBP2016-05-31
65,526 GBP2015-05-31
Total Assets Less Current Liabilities
2,364,150 GBP2016-05-31
2,375,526 GBP2015-05-31
Net assets/liabilities including pension asset/liability
2,364,150 GBP2016-05-31
2,375,526 GBP2015-05-31
Called-up share capital
4 GBP2016-05-31
4 GBP2015-05-31
Share premium account
2,309,996 GBP2016-05-31
2,309,996 GBP2015-05-31
Retained earnings
54,150 GBP2016-05-31
65,526 GBP2015-05-31
Shareholder's fund
2,364,150 GBP2016-05-31
2,375,526 GBP2015-05-31
Cost/valuation of tangible fixed assets
2,310,000 GBP2016-05-31
2,310,000 GBP2015-05-31

  • HAVERHILL DEVELOPMENTS LIMITED
    Info
    PARIS 027 LIMITED - 2007-05-15
    LFO PROPERTIES LIMITED - 2007-05-15
    Registered number 06179061
    icon of addressGate House, Turnpike Road, High Wycombe HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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