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 1
  • Broadbent, Mark Richard
    Tax Consultant born in September 1973
    Individual (6 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Broadbent
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2017-04-12 ~ 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
Ceased 9
  • 1
    Grinstead, Eleanor Anne
    Individual (2 offsprings)
    Officer
    2000-09-30 ~ 2002-12-02
    OF - Secretary → CIF 0
    Grinstead, Anne
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 2
    Harding, June Ellen
    Individual
    Officer
    1993-11-18 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 3
    Jacobson, Ronald Terry
    Stock Boker born in June 1938
    Individual
    Officer
    1993-11-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Price, James Michael
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 5
    Hughes, Timothy
    Administrator
    Individual
    Officer
    1993-11-18 ~ 1993-11-18
    OF - Director → CIF 0
  • 6
    Jacobson, Sandra Rosalind
    Company Director born in March 1942
    Individual
    Officer
    1993-11-18 ~ 2000-09-30
    OF - Director → CIF 0
    Jacobson, Sandra Rosalind
    Individual
    Officer
    1993-11-18 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Mrs Marie Elizabeth Broadbent
    Born in September 1977
    Individual
    Person with significant control
    2017-04-12 ~ 2020-04-01
    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
  • 8
    Caxton Point, Caxton Way, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-12-02 ~ 2005-03-24
    PE - Secretary → CIF 0
  • 9
    6, Haycroft Road, Old Town, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    13,036 GBP2024-12-31
    Officer
    2017-04-05 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN TAX SERVICE LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
767 GBP2024-04-30
1,023 GBP2023-04-30
Current Assets
10,478 GBP2024-04-30
13,629 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,779 GBP2024-04-30
-5,214 GBP2023-04-30
Net Current Assets/Liabilities
6,699 GBP2024-04-30
8,415 GBP2023-04-30
Total Assets Less Current Liabilities
7,466 GBP2024-04-30
9,438 GBP2023-04-30
Creditors
Amounts falling due after one year
-6,646 GBP2024-04-30
-7,259 GBP2023-04-30
Net Assets/Liabilities
820 GBP2024-04-30
2,179 GBP2023-04-30
Equity
820 GBP2024-04-30
2,179 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • HAVEN TAX SERVICE LIMITED
    Info
    Registered number 02873095
    Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire SG1 2DX
    Private Limited Company incorporated on 1993-11-18 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.