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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 19
  • 1
    Abbasi, Noman Zafar
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 2
    Bonfield, Matthew
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2010-07-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Owen-conway, Charles Joseph
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2009-12-10 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Eaton, Philip John
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-01-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Mills, Stephen Geoffrey
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Knight, Donna Dawn
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2017-05-17 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Robinson, Sara Elizabeth
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Fox, Philip Geoffrey
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2014-07-09
    OF - Director → CIF 0
    2014-12-17 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Humphries, Mark Stephen
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2014-07-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Coffield, Craig Stephen
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2010-07-29 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    King, David John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2016-03-11 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Hosseini Sohi, Seyed Bardia
    Born in March 1986
    Individual (11 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Hosseini Sohi, Seyed Bardia
    Individual (11 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2010-03-17
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2009-01-28 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 14
    Elam, Ian James
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Rawson, Benjamin James
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Moynihan, Timothy Eugene
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2010-07-29 ~ 2017-09-20
    OF - Director → CIF 0
  • 17
    Scott, Paul Anthony
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2014-07-09
    OF - Director → CIF 0
    2014-12-17 ~ 2017-12-22
    OF - Director → CIF 0
  • 18
    Lane, Angela Claire
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2010-01-08 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVISHAM ASSOCIATES LIMITED

Period: 2024-02-14 ~ now
Company number: 06804256
Registered names
HAVISHAM ASSOCIATES LIMITED - now
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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-28 (17 years 1 month). 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
    2nd 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
    Great Martins, Shurlock Row, Reading, England, RG10 0PN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAVISHAM ASSETS LIMITED
    08379611
    Level 12 Thames Tower, Station Road, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-24 ~ 2024-10-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROSPER EDUCATION LIMITED
    - now 09084781
    GLOBAL ENGLISH LIMITED - 2016-12-01
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.