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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 5
  • 1
    Upton, Norman
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1991-01-14) ~ 2006-11-15
    OF - Director → CIF 0
    Upton, Norman
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    Doe, Alan Frederick
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-01-14) ~ 2019-04-27
    OF - Director → CIF 0
    Mr Alan Frederick Doe
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Right to appoint or remove directorsCIF 0
    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
    Doe, Lee Alan
    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 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
  • 4
    Brown, Audrey Marina
    Individual (10 offsprings)
    Officer
    (before 1991-01-14) ~ 1993-04-01
    OF - Secretary → CIF 0
  • 5
    Doe, Linda
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVEN REST HOMES LIMITED

Period: 1987-03-27 ~ now
Company number: 01542145
Registered names
HAVEN REST HOMES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
210,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
210,000 GBP2024-04-30
Property, Plant & Equipment
210,000 GBP2024-04-30
Debtors
215,825 GBP2025-04-30
Creditors
Amounts falling due within one year
2,787 GBP2024-04-30
Net Current Assets/Liabilities
215,825 GBP2025-04-30
-2,787 GBP2024-04-30
Total Assets Less Current Liabilities
215,825 GBP2025-04-30
207,213 GBP2024-04-30
Net Assets/Liabilities
215,825 GBP2025-04-30
207,213 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
215,725 GBP2025-04-30
207,113 GBP2024-04-30
Equity
215,825 GBP2025-04-30
207,213 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
210,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
-210,000 GBP2024-05-01 ~ 2025-04-30
Other Debtors
215,825 GBP2025-04-30
Corporation Tax Payable
Amounts falling due within one year
1,803 GBP2024-04-30
Other Creditors
Amounts falling due within one year
984 GBP2024-04-30
Advances or credits given to directors
215,825 GBP2025-04-30
-264 GBP2024-04-30
-3,061 GBP2023-04-30
Advances or credits made to directors during the period
216,089 GBP2024-05-01 ~ 2025-04-30
2,797 GBP2023-05-01 ~ 2024-04-30

  • 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 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.