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
    Havard, John Stuart
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 2
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,730 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    2008-12-11 ~ 2013-06-27
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Individual (42 offsprings)
    Officer
    2008-12-11 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 2
    Chappell, Jonathan Paul
    Director born in March 1966
    Individual (44 offsprings)
    Officer
    2013-06-18 ~ 2015-04-23
    OF - Director → CIF 0
  • 3
    Carter, Nicola Jayne
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2015-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HAVARD TISDALE LIMITED

Previous name
HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
106,386 GBP2023-06-30
51,856 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,043,313 GBP2023-06-30
-1,013,118 GBP2022-06-30
Equity
-936,927 GBP2023-06-30
-961,262 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • HAVARD TISDALE LIMITED
    Info
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    Registered number 06770740
    24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL
    Private Limited Company incorporated on 2008-12-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HAVARD TISDALE LIMITED
    S
    Registered number 06770740
    The Red Forge, 9a Station Road, Corsham, Wiltshire, SN13 9EU
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cumberland Court, 80 Mount Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.