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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 23
  • 1
    Noble, Steven David
    Born in October 1978
    Individual (96 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2018-09-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (173 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Fenny, Nigel Michael
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2015-03-11 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Nigel Michael Fenny
    Born in September 1961
    Individual (30 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (72 offsprings)
    Officer
    2018-09-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (98 offsprings)
    Officer
    2018-09-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Irvine, Ronald Stewart
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Ball, Orla Marie
    Individual (124 offsprings)
    Officer
    2018-09-28 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 12
    Oborn, Simon John
    Director born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2021-01-07
    OF - Director → CIF 0
    2021-09-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 13
    Rick, Claire
    Director born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 14
    Lowther, Patrick William
    Chartered Surveyor born in July 1977
    Individual (78 offsprings)
    Officer
    2018-09-28 ~ 2021-01-07
    OF - Director → CIF 0
    2021-09-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 15
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Gould, Simon Paul
    Chartered Surveyor born in June 1974
    Individual (63 offsprings)
    Officer
    2018-09-28 ~ 2021-01-07
    OF - Director → CIF 0
  • 17
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 19
    Spencer, Dean
    Director born in February 1966
    Individual (29 offsprings)
    Officer
    2015-02-18 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Dean Spencer
    Born in February 1966
    Individual (29 offsprings)
    Person with significant control
    2017-02-16 ~ 2018-09-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    Lewis, Belinda Sarah Hepburn
    Director born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 21
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 22
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (31 parents, 50 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
parent relation
Company in focus

ASSURA (HAVEN HEALTH) LIMITED

Period: 2021-09-22 ~ now
Company number: 09446256
Registered names
ASSURA (HAVEN HEALTH) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2021-03-31
100 GBP2020-03-31
Fixed Assets
100 GBP2021-03-31
100 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • ASSURA (HAVEN HEALTH) LIMITED
    Info
    DESTRA HARTLEPOOL LIMITED - 2021-09-22
    Registered number 09446256
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ASSURA (HAVEN HEALTH) LIMITED
    S
    Registered number 09446256
    3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • DESTRA HARTLEPOOL LTD
    S
    Registered number missing
    4340, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
    09446403
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-09-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HAVEN HEALTH (PORTSMOUTH) LIMITED
    12363508
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAVEN HEALTH (SHIRLEY) LIMITED
    - now 08734059
    HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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