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
    Brown, Nicholas James
    Managing Director born in February 1978
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
    Brown, Nicholas James
    Individual (13 offsprings)
    Officer
    2014-03-03 ~ now
    OF - secretary → CIF 0
    Mr Nicholas James Brown
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Braybrooke, Christian William
    Chief Information Officer born in March 1996
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 3
    Steuart, Michael John
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Moscovitch, Lee Shamai
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2014-03-03 ~ 2016-10-01
    OF - director → CIF 0
  • 2
    Gibb, Anthony Charles
    Chief Operations Officer born in July 1976
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2021-10-31
    OF - director → CIF 0
  • 3
    Pinnock, Mark Anthony
    Company Director born in September 1960
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2020-05-22
    OF - director → CIF 0
parent relation
Company in focus

HAVE MOBILITY SERVICES (HOLDINGS) LTD

Previous name
HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED - 2019-05-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
8,356 GBP2023-09-30
8,557 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • HAVE MOBILITY SERVICES (HOLDINGS) LTD
    Info
    HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED - 2019-05-13
    Registered number 08919298
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2014-03-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED
    S
    Registered number 08919298
    Nick Brown, 245-248, John Ruskin Street, London, -- Select County --, United Kingdom, SE5 0NS
    ENGLAND
    CIF 1
  • HAVE MOBILITY SERVICES (HOLDINGS) LTD
    S
    Registered number 08192928
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • HAVE MOBILITY SERVICES (HOLDINGS) LTD
    S
    Registered number 08919298
    Railway Arch 245a, John Ruskin Street, London, England, SE5 0NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HAVEBIKE FLEET LIMITED - 2019-05-13
    245-248 John Ruskin Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-09-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2017-09-06 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,062 GBP2020-09-30
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Railway Arch 245a John Ruskin Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Flat 212 New Road, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-30 ~ 2021-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.