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
    Clark, David John
    Accountant born in December 1954
    Individual (9 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Stephen Gary
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Steve Cheetham
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Clark, David John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-05-06 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 2
    Green, Martin Jan
    Cd born in July 1958
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Richardson, Scott
    Sales Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Sheasby, Christopher Edmund
    Individual (2 offsprings)
    Officer
    2008-02-08 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 5
    Trotter, Owen
    Fund Manager born in September 1970
    Individual (18 offsprings)
    Officer
    2008-02-08 ~ 2010-02-17
    OF - Director → CIF 0
  • 6
    Fell, Michael William
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2009-12-16 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Ross, Susan Frances
    Publishing Director born in March 1963
    Individual
    Officer
    2011-05-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Goul-wheeker, Trevor Robert Ogilvie
    Director born in January 1953
    Individual
    Officer
    2008-04-04 ~ 2012-09-11
    OF - Director → CIF 0
  • 9
    Daniels, Martyn
    Non Executive Director born in February 1952
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-04-04
    PE - Director → CIF 0
  • 11
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-04-04
    PE - Secretary → CIF 0
  • 12
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    Princes Exchange, Princes Square, Leeds, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HAVEN BOOKS LIMITED

Previous name
BIDEAWHILE 573 LIMITED - 2008-02-26
Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • HAVEN BOOKS LIMITED
    Info
    BIDEAWHILE 573 LIMITED - 2008-02-26
    Registered number 06439890
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JJ
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • HAVEN BOOKS LTD
    S
    Registered number 06349890
    Unit 55, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JJ
    Limited Company in Companies House Uk, England
    CIF 1
  • HAVEN BOOKS LTD
    S
    Registered number 06439890
    Unit 55, Common Road, Snettisham, King's Lynn, England, PE31 7PF
    Limited Company in Companies House Uk, England
    CIF 2
  • HAVEN BOOKS LTD
    S
    Registered number 06439890
    Unit 55, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JJ
    Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PIPERTON LIMITED - 1990-01-25
    Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Haven Books Ltd, Unit 55 Oldmedow Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Haven Books Ltd, Unit 55 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    C/o Haven Books Ltd, Unit 55 Oldmedow Road, Hardwick Industrial Estate, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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