logo
explain how to read the page

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 5
  • 1
    Chappell, Jonathan Paul
    Director born in March 1966
    Individual (62 offsprings)
    Officer
    2013-06-18 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    Havard, John Stuart
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Nicola Jayne
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2013-07-23 ~ 2015-04-23
    OF - Director → CIF 0
  • 4
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (56 offsprings)
    Officer
    2008-12-11 ~ 2013-06-27
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Individual (56 offsprings)
    Officer
    2008-12-11 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 5
    THE FINANCE X CHANGE (WALES) LTD
    05161330
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    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
parent relation
Company in focus

HAVARD TISDALE LIMITED

Period: 2009-09-27 ~ now
Company number: 06770740
Registered names
HAVARD TISDALE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
258,985 GBP2025-06-30
171,655 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,090,061 GBP2024-06-30
Net Current Assets/Liabilities
-895,676 GBP2025-06-30
-918,406 GBP2024-06-30
Net Assets/Liabilities
-895,676 GBP2025-06-30
-918,406 GBP2024-06-30
Equity
-895,676 GBP2025-06-30
-918,406 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

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 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 1
  • 1
    CHESWICK VILLAGE (BRISTOL) LLP
    OC365422
    Cumberland Court, 80 Mount Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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