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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 18
  • 1
    Cottam, Jayne Marie
    Born in August 1974
    Individual (145 offsprings)
    Officer
    2022-03-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 2
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (174 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Steven David
    Born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Landau, Ervin
    Director born in August 1936
    Individual (56 offsprings)
    Officer
    2013-10-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Luckley, Michael James
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2013-10-16 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Michael James Luckley
    Born in June 1965
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2022-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2022-03-31 ~ 2026-02-28
    OF - Director → CIF 0
  • 12
    Landau, Yvonne
    Director born in June 1953
    Individual (41 offsprings)
    Officer
    2013-10-16 ~ 2022-03-31
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Darlington, Diana
    Individual (36 offsprings)
    Officer
    2013-10-16 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 14
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 15
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2022-03-31 ~ 2022-11-24
    OF - Director → CIF 0
  • 16
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 18
    ASSURA (HAVEN HEALTH) LIMITED
    - now 09446256
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVEN HEALTH (SHIRLEY) LIMITED

Period: 2021-03-19 ~ now
Company number: 08734059
Registered names
HAVEN HEALTH (SHIRLEY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAVEN HEALTH (SHIRLEY) LIMITED
    Info
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    Registered number 08734059
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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