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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 5
  • 1
    Kendall, David Richard
    Director born in April 1987
    Individual (18 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Shamash, Alex
    Director born in March 1981
    Individual (9 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Gareth
    Born in November 1973
    Individual (272 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    Mr Gareth Jones
    Born in November 1973
    Individual (272 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NW852 INVESTMENTS LIMITED - now 12445537
    DK852 INVESTMENTS LIMITED
    - 2024-10-31 12445537
    64, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-12-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VENTURE MAX LIMITED
    - now 04845975
    MISLEX (406) LIMITED - 2004-09-28
    64, New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-12-24 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVERSTOCK CAPITAL LTD

Period: 2022-02-09 ~ 2023-04-25
Company number: 13817671
Registered names
HAVERSTOCK CAPITAL LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAVERSTOCK CAPITAL LTD
    Info
    HAVERSTOCK PARTNERS LTD - 2022-02-09
    Registered number 13817671
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-12-24 and dissolved on 2023-04-25 (1 year 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.