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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 10
  • 1
    Tate, Andrew
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Lewins, Michelle
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 3
    Narmontaite, Jolanta
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Shepherd, Andrew Christopher
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Pauline
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2011-07-28
    OF - Director → CIF 0
    Wilson, Pauline
    Individual (7 offsprings)
    Officer
    2011-07-28 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 6
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Wilkinson, David
    Administrator born in October 1977
    Individual (12 offsprings)
    Officer
    2007-11-12 ~ 2012-09-01
    OF - Director → CIF 0
  • 8
    Normanton, Rebecca Leah
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Taylor, Kayleigh Louise
    Administrator born in May 1989
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2010-12-14
    OF - Director → CIF 0
    Taylor, Kayleigh Louise
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 10
    Raymond, Niamh Mary
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAVISHAM LIMITED

Period: 2007-11-12 ~ now
Company number: 06423717
Registered name
HAVISHAM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Net Assets/Liabilities
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
10,000 GBP2025-12-31
10,000 GBP2024-12-31

Related profiles found in government register
  • HAVISHAM LIMITED
    Info
    Registered number 06423717
    Office 3 35 Princess Street, Rochdale, Greater Manchester OL12 0HA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • HAVISHAM LIMITED
    S
    Registered number 06423717
    Office 3, 35 Princess Street, Rochdale, Greater Manchester, United Kingdom, OL12 0HA
    UNITED KINGDOM
    CIF 1 CIF 2
  • HAVISHAM LIMITED
    S
    Registered number 06423717
    Office 3, 35 Princess Street, Rochdale, England, OL12 0HA
    Limited Liability Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FINEGROVE LIMITED
    07135967
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    CIF 1 - Director → ME
  • 2
    PACKFLEX LIMITED
    06468757
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    XIAN CHENG COMMERCIAL UK CO. LIMITED - now
    OAKLAND VENTURES LIMITED
    - 2010-09-08 07135975
    Office 2 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.