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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
    Gray, David Kenneth
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
    Mr David Kenneth Gray
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Katherine Mary
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
    Mrs Katherine Mary Jones
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Kate Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davies, Arthur Wyn
    General Manager born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-16 ~ 2017-01-23
    OF - Director → CIF 0
    Davies, Arthur Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2017-01-23
    OF - Secretary → CIF 0
    Mr Arthur Wyn Davies
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-23
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Katherine Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Mann, Murray
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
    Mann, Murray
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Secretary → CIF 0
  • 4
    Francis, John Barrie
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Jones, Eric Anthony
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2006-05-02
    OF - Director → CIF 0
    Jones, Eric Anthony
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 6
    Downey, Huw Timothy
    Chartered Secretary born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2005-04-27
    OF - Director → CIF 0
    Downey, Huw Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2005-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN HOLDINGS LIMITED

Previous name
M.B.H.17 LIMITED - 1990-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
75,191 GBP2024-12-31
74,950 GBP2023-12-31
Cash at bank and in hand
45 GBP2024-12-31
45 GBP2023-12-31
Total Assets Less Current Liabilities
75,236 GBP2024-12-31
74,995 GBP2023-12-31
Equity
Called up share capital
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Share premium
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Capital redemption reserve
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Retained earnings (accumulated losses)
-234,764 GBP2024-12-31
-235,005 GBP2023-12-31
Equity
75,236 GBP2024-12-31
74,995 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,335 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
252,842 GBP2023-12-31
Other Debtors
Current
257 GBP2024-12-31
311 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
75,191 GBP2024-12-31
74,950 GBP2023-12-31

Related profiles found in government register
  • HAVEN HOLDINGS LIMITED
    Info
    M.B.H.17 LIMITED - 1990-11-15
    Registered number 02532841
    icon of addressMeasurement House, Kingsway, Fforestfach, Swansea SA5 4EX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HAVEN HOLDINGS LIMITED
    S
    Registered number 02532841
    icon of addressMeasurement House, Kingsway, Fforestfach, Swansea, Wales, SA5 4EX
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMeasurement House Kingsway, Fforestfach, Swansea, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    -192,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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