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
    Van Haeften, John Henry
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Henry Van Haeften
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Van Haeften, Sarah Anne
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Van Haeften, Sarah Anne
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Sarah Anne Van Haeften
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hawkins Van Haeften, Sophie Anna Rose
    Administrative Assistant born in September 1988
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOHNNY VAN HAEFTEN LIMITED

Previous name
BILLANON LIMITED - 1978-12-31
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
4,563 GBP2024-03-31
13,860 GBP2023-03-31
Fixed Assets
4,563 GBP2024-03-31
13,860 GBP2023-03-31
Total Inventories
4,656,934 GBP2024-03-31
3,799,354 GBP2023-03-31
Debtors
166,350 GBP2024-03-31
1,346,705 GBP2023-03-31
Cash at bank and in hand
7,979 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,831,263 GBP2024-03-31
5,146,059 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,436,427 GBP2024-03-31
-3,851,281 GBP2023-03-31
Net Current Assets/Liabilities
1,394,836 GBP2024-03-31
1,294,778 GBP2023-03-31
Total Assets Less Current Liabilities
1,399,399 GBP2024-03-31
1,308,638 GBP2023-03-31
Net Assets/Liabilities
1,399,399 GBP2024-03-31
1,308,638 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,349,399 GBP2024-03-31
1,258,638 GBP2023-03-31
Equity
1,399,399 GBP2024-03-31
1,308,638 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
153,305 GBP2024-03-31
153,305 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,742 GBP2024-03-31
139,445 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,297 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

  • JOHNNY VAN HAEFTEN LIMITED
    Info
    BILLANON LIMITED - 1978-12-31
    Registered number 01345215
    Beaufort Cottage, Ham Street, Richmond TW10 7HL
    Private Limited Company incorporated on 1977-12-21 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.