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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 3
  • 1
    Baker, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Jacqueline Ethel
    Born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ethel Baker
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Baker, Samuel Paul
    Born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bosworth, Patrick Edgar John Edward
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Bosworth, Patrick Edgar John Edward
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
  • 2
    Baker, Graham Paul
    Property Developer born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Baker, Jacqueline Ethel
    Company Secretary born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 2021-03-12
    OF - Director → CIF 0
    Baker, Jacqueline Ethel
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 2021-03-12
    OF - Secretary → CIF 0
    Mrs Jacqueline Ethel Baker
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Baker, Samuel Paul
    Developer born in March 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2021-07-02
    OF - Director → CIF 0
    Mr Samuel Paul Baker
    Born in March 1978
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-07-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVENSILVER INVESTMENTS LIMITED

Previous name
ANGLIAQUAY LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
706,029 GBP2024-12-31
639,218 GBP2023-12-31
Fixed Assets - Investments
62,501 GBP2024-12-31
62,501 GBP2023-12-31
Fixed Assets
768,530 GBP2024-12-31
701,719 GBP2023-12-31
Debtors
Current
917,527 GBP2024-12-31
911,626 GBP2023-12-31
Cash at bank and in hand
4,462 GBP2024-12-31
2,318 GBP2023-12-31
Current Assets
921,989 GBP2024-12-31
913,944 GBP2023-12-31
Net Current Assets/Liabilities
905,637 GBP2024-12-31
883,510 GBP2023-12-31
Total Assets Less Current Liabilities
1,674,167 GBP2024-12-31
1,585,229 GBP2023-12-31
Net Assets/Liabilities
1,555,171 GBP2024-12-31
1,479,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
705,176 GBP2024-12-31
638,152 GBP2023-12-31
Motor vehicles
65,280 GBP2024-12-31
65,280 GBP2023-12-31
Office equipment
3,150 GBP2024-12-31
3,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
773,606 GBP2024-12-31
706,582 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
67,024 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,280 GBP2024-12-31
65,280 GBP2023-12-31
Office equipment
2,297 GBP2024-12-31
2,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,577 GBP2024-12-31
67,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
705,176 GBP2024-12-31
Office equipment
853 GBP2024-12-31
1,066 GBP2023-12-31
Owned/Freehold, Land and buildings
638,152 GBP2023-12-31
Trade Debtors/Trade Receivables
270 GBP2024-12-31
Other Debtors
917,257 GBP2024-12-31
911,626 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
917,527 GBP2024-12-31
911,626 GBP2023-12-31

Related profiles found in government register
  • HAVENSILVER INVESTMENTS LIMITED
    Info
    ANGLIAQUAY LIMITED - 1980-12-31
    Registered number 01508887
    icon of address7 Quarry Hill, Sevenoaks TN15 0HH
    PRIVATE LIMITED COMPANY incorporated on 1980-07-23 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • HAVENSILVER INVESTMENTS LTD
    S
    Registered number missing
    icon of address7, Quarry Hill, Sevenoaks, England, TN15 0HH
    Limited Company
    CIF 1
  • HAVENSILVER INVESTMENTS LTD.
    S
    Registered number missing
    icon of address16, 16 High Street, Seal, Sevenoaks, England, TN15 0AJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Quarry Hill, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Quarry Hill, Sevenoaks, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    960,742 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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