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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 3
  • 1
    Rawson, Benjamin James
    Born in August 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hosseini Sohi, Seyed Bardia
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
    Hosseini Sohi, Seyed Bardia
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Moynihan, Timothy Eugene
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Fox, Philip Geoffrey
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-07-09
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Eaton, Philip John
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Scott, Paul Anthony
    Consulting Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-07-09
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Abbasi, Noman Zafar
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 6
    Woodall, Mark James
    Finance Director born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2010-03-17
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 7
    Owen-conway, Charles Joseph
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Knight, Donna Dawn
    Chartered Accountant born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Elam, Ian James
    Sales And Marketing Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Mills, Stephen Geoffrey
    Risk Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Bonfield, Matthew
    Finance Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Robinson, Sara Elizabeth
    Human Resources Director born in October 1976
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Lane, Angela Claire
    Chairman born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2017-12-22
    OF - Director → CIF 0
  • 14
    King, David John
    Strategy Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Humphries, Mark Stephen
    Strategy And Corporate Development Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Coffield, Craig Stephen
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2017-12-22
    OF - Director → CIF 0
parent relation
Company in focus

HAVISHAM ASSOCIATES LIMITED

Previous names
HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
GROUP PARADIS LIMITED - 2009-09-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAVISHAM ASSOCIATES LIMITED
    Info
    HUNTSWOOD ASSOCIATES LIMITED - 2024-02-14
    GROUP PARADIS LIMITED - 2024-02-14
    Registered number 06804256
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (16 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • HAVISHAM ASSOCIATES LIMITED
    S
    Registered number 06804256
    icon of address2nd Floor, Abbey Gardens, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BA
    Corporate in Companies House, England And Wales
    CIF 1
  • HAVISHAM ASSOCIATES LIMITED
    S
    Registered number 06804256
    icon of addressGreat Martins, Shurlock Row, Reading, England, RG10 0PN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressLevel 12 Thames Tower, Station Road, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    879,234 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-24 ~ 2024-10-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLOBAL ENGLISH LIMITED - 2016-12-01
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,349,883 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-10-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.