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 6
  • 1
    Robinson, Merle Catharine
    Retired born in June 1948
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Edward Charles Dale
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Mapplebeck, John Richard
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Anthony Charles
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Keats, Terence Ivor
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 6
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
    Active Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Taylor, Rodney
    Company Director born in September 1940
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2016-03-28
    OF - Director → CIF 0
    Mr Rodney Taylor
    Born in September 1940
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ashdown, Gordon James
    Retired Architect born in December 1941
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Taylor, Dorothy Ann
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    6, Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    2021-01-21 ~ 2024-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

51 HAVEN ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,998 GBP2024-03-25
7,228 GBP2023-03-25
Cash at bank and in hand
18,258 GBP2024-03-25
9,857 GBP2023-03-25
Current Assets
21,256 GBP2024-03-25
17,085 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-5,175 GBP2024-03-25
-5,759 GBP2023-03-25
Net Current Assets/Liabilities
16,081 GBP2024-03-25
11,326 GBP2023-03-25
Equity
Called up share capital
14 GBP2024-03-25
14 GBP2023-03-25
Other miscellaneous reserve
8,400 GBP2024-03-25
8,400 GBP2023-03-25
Retained earnings (accumulated losses)
7,667 GBP2024-03-25
2,912 GBP2023-03-25
Equity
16,081 GBP2024-03-25
11,326 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Trade Debtors/Trade Receivables
Current
2,945 GBP2024-03-25
6,911 GBP2023-03-25
Other Debtors
Amounts falling due within one year
53 GBP2024-03-25
317 GBP2023-03-25
Debtors
Current, Amounts falling due within one year
2,998 GBP2024-03-25
7,228 GBP2023-03-25
Trade Creditors/Trade Payables
Current
3,017 GBP2024-03-25
3,628 GBP2023-03-25
Other Creditors
Current
2,158 GBP2024-03-25
2,131 GBP2023-03-25
Creditors
Current
5,175 GBP2024-03-25
5,759 GBP2023-03-25

  • 51 HAVEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08760861
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordinbridge, Hampshire SP6 1BZ
    Private Limited Company incorporated on 2013-11-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.