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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
Active 5
  • 1
    Gilbert, Wendy Josephine
    Born in October 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jenny Elizabeth
    Born in December 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Luke William
    Born in October 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Mark Jonathan
    Born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2-4, Lord Street, Southport, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Miles Gilbert
    Born in September 1987
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ 2025-05-21
    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
  • 2
    Mr Luke William Gilbert
    Born in October 1982
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ 2025-05-21
    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
  • 3
    Mr Mark Jonathan Gilbert
    Born in December 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-02-05 ~ 2025-05-21
    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
parent relation
Company in focus

DOVEHAVEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DOVEHAVEN LIMITED
    Info
    Registered number 16232738
    icon of address2-4 Lord Street, Southport PR8 1QD
    PRIVATE LIMITED COMPANY incorporated on 2025-02-05 (11 months). The company status is Active.
    CIF 0
  • DOVEHAVEN LIMITED
    S
    Registered number 16232738
    icon of address2-4, Lord Street, Southport, England, PR8 1QD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    DHCH14 - 2023-07-21
    icon of address2-4 Lord Street, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    DHCH2 - 2023-07-19
    icon of address2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,124,506 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2-4 Lord Street, Southport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,462,575 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    129,953 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    DHCH5 - 2023-07-19
    icon of address2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,889,322 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    DHCH6 - 2023-07-19
    icon of address2-4 Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,855,648 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    ALBERT ROAD REST HOMES LIMITED - 1989-05-15
    DEERHAVEN LIMITED - 1987-03-25
    icon of address2-4 Lord Street 2-4 Lord Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.