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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 2
  • 1
    Cave, Anjum
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mrs Anjum Cave
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cave, Norman Mawdsley
    Retired College Principal born in June 1957
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Norman Mawdsley Cave
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    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
parent relation
Company in focus

HASLUCK HOUSE INVESTMENTS LIMITED

Period: 2015-01-21 ~ now
Company number: 09399766
Registered name
HASLUCK HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • HASLUCK HOUSE INVESTMENTS LIMITED
    Info
    Registered number 09399766
    Appt 7 Olton Court, 89 St. Bernards Road, Solihull B92 7EN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • HASLUCK HOUSE INVESTMENTS LIMITED
    S
    Registered number 09399766
    7 Olton Court, 89 St. Bernards Road, Solihull, England, B92 7EN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARQUE ASSOCIATES LIMITED
    09403709
    7 Olton Court 89 St. Bernards Road, Olton, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.