logo
explain how to read the page

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
    Wilkie, Jennifer Isabelle
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Wilkie, Jennifer Isabelle
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Wilkie, Tanya
    Individual (1 offspring)
    Officer
    2007-04-08 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    Wilkie, David Edwin
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2007-04-08
    OF - Director → CIF 0
  • 4
    Wilkie, Tanya Justine
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilkie, Pamela Marjolyn
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-18) ~ now
    OF - Director → CIF 0
    Wilkie, Pamela Marjolyn
    Individual (3 offsprings)
    Officer
    (before 1991-08-18) ~ 2007-04-08
    OF - Secretary → CIF 0
    Mrs Pamela Marjolyn Wilkie
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAVENCHOICE LIMITED

Period: 1985-11-14 ~ now
Company number: 01959360
Registered name
HAVENCHOICE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
15,676 GBP2024-11-30
16,636 GBP2023-11-30
Property, Plant & Equipment
700,526 GBP2024-11-30
377,532 GBP2023-11-30
Investment Property
900,000 GBP2024-11-30
599,702 GBP2023-11-30
Fixed Assets
1,616,202 GBP2024-11-30
993,870 GBP2023-11-30
Debtors
382 GBP2023-11-30
Cash at bank and in hand
53,927 GBP2024-11-30
61,485 GBP2023-11-30
Current Assets
53,927 GBP2024-11-30
61,867 GBP2023-11-30
Creditors
Amounts falling due within one year
-136,999 GBP2024-11-30
-225,964 GBP2023-11-30
Net Current Assets/Liabilities
-83,072 GBP2024-11-30
-164,097 GBP2023-11-30
Total Assets Less Current Liabilities
1,533,130 GBP2024-11-30
829,773 GBP2023-11-30
Creditors
Amounts falling due after one year
-221,722 GBP2024-11-30
-233,072 GBP2023-11-30
Net Assets/Liabilities
1,155,130 GBP2024-11-30
596,701 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
624,587 GBP2024-11-30
Retained earnings (accumulated losses)
530,443 GBP2024-11-30
596,601 GBP2023-11-30
Equity
1,155,130 GBP2024-11-30
596,701 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
19,193 GBP2024-11-30
19,193 GBP2023-12-01
Intangible Assets - Accumulated Amortisation & Impairment
3,517 GBP2024-11-30
2,557 GBP2023-12-01
Intangible Assets - Increase From Amortisation Charge for Year
960 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
703,887 GBP2024-11-30
379,598 GBP2023-12-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
324,289 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,361 GBP2024-11-30
2,066 GBP2023-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,295 GBP2023-12-01 ~ 2024-11-30
Dividends Paid on Shares
9,000 GBP2023-12-01 ~ 2024-11-30
6,000 GBP2022-12-01 ~ 2023-11-30
All ordinary shares
9,000 GBP2023-12-01 ~ 2024-11-30

  • HAVENCHOICE LIMITED
    Info
    Registered number 01959360
    Cornerways, Pyrford Road, West Byfleet, Surrey KT14 6RH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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