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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 17
  • 1
    Kenyon, Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andy
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 3
    Rensch, Dennis George
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2009-12-14
    OF - Director → CIF 0
    2010-10-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Ramm, Reginald
    Born in July 1942
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    2007-05-14 ~ 2009-12-14
    OF - Director → CIF 0
  • 5
    Armstrong, Brian Richard
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Bond, Stuart David
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew John
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 8
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    2007-05-14 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Turner, Stewart Edward
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Sullivan, David Dimitri
    Born in March 1943
    Individual (27 offsprings)
    Officer
    2007-05-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 11
    Smith, Steve David
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Paytner, Alan Guy Hadley
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Burgess, Kathleen
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Nominee Director → CIF 0
  • 16
    47, Second Avenue, Westcliff-on-sea, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    HAVENS DEVELOPMENT COMPANY LIMITED
    06245406
    113, Main Road, Hockley, Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HAVENS DEVELOPMENT COMPANY LIMITED

Period: 2007-05-14 ~ 2023-06-27
Company number: 06245406
Registered name
HAVENS DEVELOPMENT COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HAVENS DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 06245406
    226 Priory Crescent, Southend-on-sea SS2 6PR
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 and dissolved on 2023-06-27 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • HAVENS DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    113, Main Road, Hockley, Essex, SS5 4RN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVENS DEVELOPMENT COMPANY LIMITED
    06245406
    226 Priory Crescent, Southend-on-sea, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME

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