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 4
  • 1
    Greening, John Francis Daniel
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Selwood, David John
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Robert William
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 4
    1 Trinity, 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Mcmillan, Lorna Forsyth
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 2
    D.w. Company Services Limited
    Individual
    Officer
    2009-03-04 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 3
    Youngs, Gary Spencer
    Property And Facilities Director born in March 1962
    Individual
    Officer
    2015-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Webber, Kathy Patricia
    Finance Assistant born in March 1962
    Individual
    Officer
    2017-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Bungay, Christine Brenda
    Retired born in December 1957
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2021-01-26
    OF - Director → CIF 0
  • 6
    Rowe, Christopher James
    Maintenance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Clark, Duncan Kingsley
    Asset Manager born in September 1973
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Lawrie, Colin Thomas
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Nicholls, Karen Jean
    Bank Executive born in October 1965
    Individual
    Officer
    2012-07-24 ~ 2015-04-21
    OF - Director → CIF 0
  • 10
    Webber, David John
    Vice President - Broadcasting born in October 1963
    Individual
    Officer
    2015-04-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Gaunt, Simon James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Turner, Michael George
    Retired Building Services Engineer born in August 1943
    Individual
    Officer
    2015-04-21 ~ 2017-09-30
    OF - Director → CIF 0
    Turner, Michael George
    Individual
    Officer
    2015-04-21 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 13
    Duncan, Graeme
    Individual (7 offsprings)
    Officer
    2013-08-08 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 14
    Moore, Daniel
    Bank Executive born in August 1975
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-04-21
    OF - Director → CIF 0
  • 15
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2009-03-04 ~ 2009-06-26
    PE - Director → CIF 0
  • 16
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2009-03-04 ~ 2009-06-26
    PE - Director → CIF 0
  • 17
    Suite 7, Branksome Park House, Branksome Business Park, Poole, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    269,652 GBP2021-05-31
    Officer
    2016-03-01 ~ 2023-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN ROAD MANAGEMENT COMPANY LTD

Previous name
DUNWILCO (1595) LIMITED - 2009-06-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2020-12-31
15 GBP2019-12-31
Net Assets/Liabilities
15 GBP2020-12-31
15 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
15 GBP2020-12-31
15 GBP2019-12-31

  • HAVEN ROAD MANAGEMENT COMPANY LTD
    Info
    DUNWILCO (1595) LIMITED - 2009-06-26
    Registered number 06836053
    1 Trinity 161 Old Christchurch Road, Bournemouth BH1 1JU
    Private Limited Company incorporated on 2009-03-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.