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 2
  • 1
    Doe, Linda
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
    Doe, Linda
    Individual (1 offspring)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Doe
    Born in September 1945
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doe, Lee Alan
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Lee Alan Doe
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-10-14 ~ 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
Ceased 3
  • 1
    Brown, Audrey Marina
    Individual
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Upton, Norman
    Company Director born in November 1946
    Individual
    Officer
    ~ 2006-11-15
    OF - Director → CIF 0
    Upton, Norman
    Individual
    Officer
    1993-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 3
    Doe, Alan Frederick
    Company Director born in November 1943
    Individual
    Officer
    ~ 2019-04-27
    OF - Director → CIF 0
    Mr Alan Frederick Doe
    Born in November 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-25
    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 directorsCIF 0
parent relation
Company in focus

HAVEN REST HOMES LIMITED

Previous name
PELHAM HOUSE NURSING HOME LIMITED - 1987-03-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
210,000 GBP2024-04-30
210,000 GBP2023-04-30
Property, Plant & Equipment
210,000 GBP2024-04-30
210,000 GBP2023-04-30
Creditors
Amounts falling due within one year
2,787 GBP2024-04-30
6,978 GBP2023-04-30
Net Current Assets/Liabilities
2,787 GBP2024-04-30
6,978 GBP2023-04-30
Total Assets Less Current Liabilities
207,213 GBP2024-04-30
203,022 GBP2023-04-30
Net Assets/Liabilities
207,213 GBP2024-04-30
203,022 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
207,113 GBP2024-04-30
202,922 GBP2023-04-30
Equity
207,213 GBP2024-04-30
203,022 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
210,000 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
1,803 GBP2024-04-30
3,221 GBP2023-04-30
Other Creditors
Amounts falling due within one year
984 GBP2024-04-30
3,757 GBP2023-04-30
Advances or credits given to directors
-264 GBP2024-04-30
-3,061 GBP2023-04-30
-7,863 GBP2022-04-30
Advances or credits made to directors during the period
2,797 GBP2023-05-01 ~ 2024-04-30
4,802 GBP2022-05-01 ~ 2023-04-30

  • HAVEN REST HOMES LIMITED
    Info
    PELHAM HOUSE NURSING HOME LIMITED - 1987-03-27
    Registered number 01542145
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1981-01-28 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.