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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 2
  • 1
    Mr Gary Alan Stern
    Born in December 1980
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raymond, Niamh Mary
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tate, Andrew
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Shepherd, Andrew Christopher
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Wilkinson, David
    Administrator born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Lewins, Michelle
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 5
    Taylor, Kayleigh Louise
    Administrator born in May 1989
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
    Taylor, Kayleigh Louise
    Individual
    Officer
    icon of calendar 2010-12-14 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 6
    Normanton, Rebecca Leah
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Wilson, Pauline
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
    Wilson, Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 8
    Narmontaite, Jolanta
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVISHAM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • HAVISHAM LIMITED
    Info
    Registered number 06423717
    icon of addressOffice 3 35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    Private Limited Company incorporated on 2007-11-12 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • HAVISHAM LIMITED
    S
    Registered number 06423717
    icon of addressOffice 3, 35 Princess Street, Rochdale, Greater Manchester, United Kingdom, OL12 0HA
    UNITED KINGDOM
    CIF 1 CIF 2
  • HAVISHAM LIMITED
    S
    Registered number 06423717
    icon of addressOffice 3, 35 Princess Street, Rochdale, England, OL12 0HA
    Limited Liability Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ 2010-01-26
    CIF 1 - Director → ME
  • 2
    icon of address1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,200,785 EUR2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    OAKLAND VENTURES LIMITED - 2010-09-08
    icon of addressOffice 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2010-01-26
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.