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
    Chamberlain, Charles Edwick
    Chartered Surveyor born in January 1961
    Individual (33 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 2
    North, Peter Martin
    Property Developer born in July 1949
    Individual (16 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
    Mr Peter Martin North
    Born in July 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENHAVEN HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
201 GBP2023-08-31
201 GBP2022-08-31
Current Assets
53,800 GBP2023-08-31
399,588 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,605 GBP2023-08-31
-105,159 GBP2022-08-31
Equity
49,396 GBP2023-08-31
294,630 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • GREENHAVEN HOMES LIMITED
    Info
    Registered number 07740243
    37 Jewry Street, Winchester, Hampshire SO23 8RY
    Private Limited Company incorporated on 2011-08-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • GREENHAVEN HOMES LTD
    S
    Registered number 07740243
    37, Jewry Street, Winchester, England, SO23 8RY
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,085,885 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    684,397 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.