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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 8
  • 1
    Owens, Stephen Trevor
    Born in October 1954
    Individual (179 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Owens, Stephen Trevor
    Property Manager born in October 1954
    Individual (179 offsprings)
    2009-01-12 ~ 2010-06-11
    OF - Director → CIF 0
    Owens, Stephen Trevor
    Individual (179 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Trevor Owens
    Born in October 1954
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ryan, Jane
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 3
    Hickman, Gary Michael
    Sales Representative born in February 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 4
    King, Abigail Diana
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Mr Anthony Richard Cooke
    Born in January 1957
    Individual (15 offsprings)
    Person with significant control
    2018-06-21 ~ now
    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
  • 6
    Owens, Matthew Hayes
    Born in March 1988
    Individual (14 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Hayes Owens
    Born in March 1988
    Individual (14 offsprings)
    Person with significant control
    2018-06-21 ~ now
    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
  • 7
    Rhodes, Cheryl Ann
    Housewife born in December 1956
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2012-03-05
    OF - Director → CIF 0
  • 8
    Lowe, Christine
    Switchboard Operator born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
    Lowe, Christine
    Individual (1 offspring)
    Officer
    ~ 1996-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVENPOOL INVESTMENTS LIMITED

Period: 1964-03-24 ~ now
Company number: 00797806
Registered name
HAVENPOOL INVESTMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
16,200 GBP2025-05-31
16,200 GBP2024-05-31
Fixed Assets - Investments
190,184 GBP2025-05-31
252,032 GBP2024-05-31
Investment Property
579,072 GBP2025-05-31
831,182 GBP2024-05-31
Fixed Assets
785,456 GBP2025-05-31
1,099,414 GBP2024-05-31
Debtors
170,016 GBP2025-05-31
259,007 GBP2024-05-31
Cash at bank and in hand
1,129,711 GBP2025-05-31
496,995 GBP2024-05-31
Current Assets
1,299,727 GBP2025-05-31
756,002 GBP2024-05-31
Creditors
Current
61,994 GBP2025-05-31
22,532 GBP2024-05-31
Net Current Assets/Liabilities
1,237,733 GBP2025-05-31
733,470 GBP2024-05-31
Total Assets Less Current Liabilities
2,023,189 GBP2025-05-31
1,832,884 GBP2024-05-31
Equity
Called up share capital
24 GBP2025-05-31
24 GBP2024-05-31
Retained earnings (accumulated losses)
2,023,165 GBP2025-05-31
1,832,860 GBP2024-05-31
Equity
2,023,189 GBP2025-05-31
1,832,884 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,200 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
16,200 GBP2025-05-31
16,200 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
190,184 GBP2025-05-31
252,032 GBP2024-05-31
Additions to investments
554,251 GBP2025-05-31
Disposals
-632,308 GBP2025-05-31
Other Investments Other Than Loans
190,184 GBP2025-05-31
252,032 GBP2024-05-31
Investment Property - Fair Value Model
579,072 GBP2025-05-31
831,182 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-252,110 GBP2024-06-01 ~ 2025-05-31
Other Debtors
Current
15,000 GBP2025-05-31
15,000 GBP2024-05-31
Prepayments/Accrued Income
Current
30,000 GBP2025-05-31
15,000 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
170,016 GBP2025-05-31
259,007 GBP2024-05-31
Corporation Tax Payable
Current
57,496 GBP2025-05-31
21,452 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-05-31
1,080 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2025-05-31
Class 2 ordinary share
13 shares2025-05-31

  • HAVENPOOL INVESTMENTS LIMITED
    Info
    Registered number 00797806
    3 Durrant Road, Bournemouth, Dorset BH2 6LE
    PRIVATE LIMITED COMPANY incorporated on 1964-03-24 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.