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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
    Mcculloch, Elaine
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Murfin, Hayley Anne
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (2 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    1,160 GBP2025-05-31
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Curry, Ian
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Mcilory, Danny Paul
    Born in February 1964
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Corbett, Clare Frances
    Born in June 1961
    Individual (130 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 4
    Hothersall, Nicholas St John Gilmour
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 5
    Morris, Graham James
    Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Smith, Michael Keith
    Building Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Susan, Magness
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-01-23
    OF - Director → CIF 0
  • 8
    Gillespie, Charles Henry
    N/A born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Wicks, Trevor
    Company Director born in July 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Chalkly, Adam
    Install Engineer born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-11-01
    OF - Director → CIF 0
    Chalkly, Adam
    Engineer born in March 1985
    Individual (2 offsprings)
    icon of calendar 2012-02-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 11
    Rogers, Alison Mary
    N/A born in December 1955
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 12
    Hanson, Ross Campbell Stuart
    It Analyst born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2014-08-22
    OF - Director → CIF 0
  • 13
    Morris, Michael
    It Network Administrator born in March 1966
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Dufaur, Elaine Elizabeth
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    Ralston, Gavin David
    Marine Engineer born in November 1972
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2014-08-17
    OF - Director → CIF 0
  • 16
    Clarke, Deborah Michelle
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 17
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2013-02-25 ~ 2013-08-15
    PE - Director → CIF 0
  • 18
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 885 offsprings)
    Officer
    2013-08-15 ~ 2017-06-01
    PE - Director → CIF 0
    2009-11-16 ~ 2022-07-28
    PE - Secretary → CIF 0
  • 19
    AN IMPACT LTD - 2020-02-10
    icon of address6, Hedingham House, Seven Kings Way, Kingston Upon Thames, England
    Active Corporate (2 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    65,113 GBP2023-10-31
    Officer
    2022-08-01 ~ 2023-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVILLAND PLACE RESIDENTS COMPANY LIMITED

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
    icon of addressUnit 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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