logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Philip Haith

    Related profiles found in government register
  • Mr Philip Haith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Paddocks, Comberton Road, Barton, Cambridge, CB23 7BA, England

      IIF 1

    • 30 Church Street, Gamlingay, Bedfordshire, SG19 3JH

      IIF 2

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 3

    • Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, England

      IIF 4 IIF 5

    • Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, United Kingdom

      IIF 6

    • Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 7
  • Haith, Philip
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, United Kingdom

      IIF 8
  • Haith, Philip
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnock House, 30 Church Street, Gamlingay, Bedfordshire, SG19 3JH

      IIF 9

    • Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, England

      IIF 10
  • Haith, Philip
    British designer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnock House, 30 Church Street, Gamlingay, Bedfordshire, SG19 3JH

      IIF 11
  • Haith, Philip
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 12

    • Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, England

      IIF 13

    • Charnock House, Church Street, Gamlingay, Sandy, Bedfordshire, SG19 3JH, United Kingdom

      IIF 14
  • Haith, Philip
    British property developer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Charnock House, 30 Church Street, Gamlingay, Bedfordshire, SG19 3JH

      IIF 15

    • 4, Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 16 IIF 17
  • Haith, Philip
    British

    Registered addresses and corresponding companies

    • Charnock House, 30 Church Street, Gamlingay, Bedfordshire, SG19 3JH

      IIF 18
  • Haith, Philip

    Registered addresses and corresponding companies

    • Charnock House, 30 Church Street, Gamlingay, Sandy, SG19 3JH, United Kingdom

      IIF 19

    • Charnock House, Church Street, Gamlingay, Sandy, Bedfordshire, SG19 3JH

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    30 Church Street, Gamlingay, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,324 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Charnock House 30 Church Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,093 GBP2024-04-30
    Officer
    2015-04-17 ~ now
    IIF 8 - Director → ME
    2015-04-17 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    STUART ROAD LIMITED - 2013-11-29
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PHILIP HAITH DESIGN LIMITED - 2005-02-25
    CHARNOCK HOUSE LIMITED - 2000-08-23
    Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,560,714 GBP2021-07-31
    Officer
    2000-08-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    46 Drewstead Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2024-05-31
    Officer
    2015-01-26 ~ 2016-06-22
    IIF 16 - Director → ME
  • 2
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2013-04-23 ~ 2014-09-25
    IIF 17 - Director → ME
  • 3
    1 Coach House Court, Gamlingay, Sandy, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-07-31
    Officer
    2005-07-28 ~ 2006-10-23
    IIF 15 - Director → ME
  • 4
    METHOD LIMITED - 2011-01-18
    JAMES PARK ASSOCIATES INTERNATIONAL LIMITED - 2009-04-27
    JETTRON LIMITED - 1997-03-11
    215-217 4th Floor, Mare Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,263 GBP2024-05-31
    Officer
    1997-03-11 ~ 2000-07-04
    IIF 9 - Director → ME
  • 5
    Canada House, 272 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2010-06-01
    IIF 14 - Director → ME
    2010-03-31 ~ 2010-06-01
    IIF 20 - Secretary → ME
  • 6
    2 The Paddocks, Comberton Road, Barton, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    2021-07-14 ~ 2022-07-01
    IIF 13 - Director → ME
    Person with significant control
    2021-07-14 ~ 2022-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Willowdale Barn Mundham Road, Loddon, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2019-04-12 ~ 2021-09-07
    IIF 10 - Director → ME
    Person with significant control
    2019-04-12 ~ 2020-07-21
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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