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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 22
  • 1
    Morris, Graham James
    Director born in May 1973
    Individual (48 offsprings)
    Officer
    2009-10-31 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Clarke, Deborah Michelle
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Morris, Michael
    It Network Administrator born in March 1966
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Gillespie, Charles Henry
    N/A born in November 1950
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Mcculloch, Elaine
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hanson, Ross Campbell Stuart
    It Analyst born in August 1981
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2014-08-22
    OF - Director → CIF 0
  • 7
    Wicks, Trevor
    Company Director born in July 1974
    Individual (87 offsprings)
    Officer
    2007-04-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Dufaur, Elaine Elizabeth
    Director born in May 1972
    Individual (31 offsprings)
    Officer
    2008-01-23 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Hothersall, Nicholas St John Gilmour
    Individual (46 offsprings)
    Officer
    2007-04-02 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 10
    Susan, Magness
    Sales Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2008-01-23
    OF - Director → CIF 0
  • 11
    Mcilory, Danny Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2021-01-21
    OF - Director → CIF 0
  • 12
    Curry, Ian
    Director born in May 1968
    Individual (31 offsprings)
    Officer
    2008-01-23 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Smith, Michael Keith
    Building Director born in November 1966
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 14
    Rogers, Alison Mary
    N/A born in December 1955
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 15
    Chalkly, Adam
    Install Engineer born in March 1985
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2011-11-01
    OF - Director → CIF 0
    Chalkly, Adam
    Engineer born in March 1985
    Individual (4 offsprings)
    2012-02-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 16
    Ralston, Gavin David
    Marine Engineer born in November 1972
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2014-08-17
    OF - Director → CIF 0
  • 17
    Murfin, Hayley Anne
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Corbett, Clare Frances
    Born in June 1961
    Individual (278 offsprings)
    Officer
    2014-10-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2013-08-15 ~ 2017-06-01
    OF - Director → CIF 0
    2009-11-16 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 20
    DENAR SECRETARIAL SERVICES LTD
    14892058
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 21
    DENAR PROPERTY SERVICES LTD
    - now 11606266
    AN IMPACT LTD - 2020-02-10
    6, Hedingham House, Seven Kings Way, Kingston Upon Thames, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2022-08-01 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 22
    RMG ASSET MANAGEMENT LIMITED
    - now 04188130
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2013-02-25 ~ 2013-08-15
    OF - Director → CIF 0
parent relation
Company in focus

HAVILLAND PLACE RESIDENTS COMPANY LIMITED

Period: 2007-04-02 ~ now
Company number: 06198447
Registered name
HAVILLAND PLACE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • HAVILLAND PLACE RESIDENTS COMPANY LIMITED
    Info
    Registered number 06198447
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton KT6 7LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-04-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.