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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 5
  • 1
    Bond, Stuart David
    Quantity Surveyor born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ramm, Reginald
    Retired born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kenyon, Andrew
    Chartered Civil Engineer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Steve David
    Director Of Facilities, Havens Hospices born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address47, Second Avenue, Westcliff-on-sea, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
Ceased 13
  • 1
    Armstrong, Brian Richard
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Smith, Andy
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 3
    Rensch, Dennis George
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2009-12-14
    OF - Director → CIF 0
    Rensch, Dennis George
    Police Officer (Retired) born in May 1947
    Individual
    icon of calendar 2010-10-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Turner, Stewart Edward
    Portfolio Management born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Paytner, Alan Guy Hadley
    Senior Civil Servant (Retired) born in November 1941
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Ramm, Reginald
    Consultant born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-14
    OF - Director → CIF 0
  • 7
    Sinclair, John
    Actuary & Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Smith, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 9
    Burgess, Kathleen
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Sullivan, David Dimitri
    Chartered Accountant Company D born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Director → CIF 0
  • 12
    icon of address113, Main Road, Hockley, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2009-09-30
    PE - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENS DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HAVENS DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 06245406
    icon of address226 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 company status is Dissolved.
    CIF 0
  • HAVENS DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    icon of address113, Main Road, Hockley, Essex, SS5 4RN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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