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 3
  • 1
    Pinchbeck, Henry James Macdonald
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Henry James Macdonald Pinchbeck
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2022-08-15 ~ now
    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 directors → CIF 0
  • 2
    Pinchbeck, Edward William
    Economist born in April 1979
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Edward William Pinchbeck
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2022-08-15 ~ now
    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 directors → CIF 0
  • 3
    Pinchbeck, Margaret Helen
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Margaret Helen Pinchbeck
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2020-07-15 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Critchlow, Alison Claire
    Born in November 1969
    Individual
    Officer
    2010-10-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Pinchbeck, Michael John
    Retired Surveyor born in April 1948
    Individual
    Officer
    ~ 2020-07-15
    OF - Director → CIF 0
    Pinchbeck, Michael John
    Chartered Surveyor
    Individual
    Officer
    ~ 2020-07-15
    OF - Secretary → CIF 0
    Mr Michael John Pinchbeck
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Critchlow, Rex Stafford
    Chartered Architect born in June 1936
    Individual
    Officer
    ~ 2010-10-03
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN MILL CONSERVATION CO. LIMITED

Previous name
SKENGA LIMITED - 1977-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
318,974 GBP2023-12-31
112,500 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
368,974 GBP2023-12-31
162,500 GBP2022-12-31
Debtors
3,089 GBP2023-12-31
1,276 GBP2022-12-31
Cash at bank and in hand
13,350 GBP2023-12-31
228,860 GBP2022-12-31
Current Assets
16,439 GBP2023-12-31
230,136 GBP2022-12-31
Net Current Assets/Liabilities
7,276 GBP2023-12-31
217,624 GBP2022-12-31
Net Assets/Liabilities
376,250 GBP2023-12-31
380,124 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
376,150 GBP2023-12-31
380,024 GBP2022-12-31
Equity
376,250 GBP2023-12-31
380,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
318,974 GBP2023-12-31
112,500 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
318,974 GBP2023-12-31
112,500 GBP2022-12-31
Other Investments Other Than Loans
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
710 GBP2023-12-31
721 GBP2022-12-31
Other Debtors
2,379 GBP2023-12-31
555 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,044 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-19 GBP2023-12-31
-74 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,138 GBP2023-12-31
12,586 GBP2022-12-31
Related profiles found in government register
  • HAVEN MILL CONSERVATION CO. LIMITED
    Info
    SKENGA LIMITED - 1977-12-31
    Registered number 01318348
    23 Cisterngate, Louth, Lincolnshire LN11 0ER
    Private Limited Company incorporated on 1977-06-22 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • HAVEN MILL CONSERVATION CO. LIMITED
    S
    Registered number 01318348
    23, Cistern Gate, Louth, England, LN11 0ER
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Cisterngate, Louth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -14,127 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.