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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 6
  • 1
    Hanson, David Michael
    Scriptwriter born in January 1947
    Individual (4 offsprings)
    Officer
    1995-03-23 ~ 1996-05-02
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1995-03-23
    OF - Nominee Director → CIF 0
  • 3
    Farmer, Iain Mcneill
    Consultant born in July 1951
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-03-29
    OF - Director → CIF 0
    Farmer, Iain Mcneill
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 4
    Keen, Timothy William Patrick
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Keen, Timothy William Patrick
    Consultant
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 1996-03-31
    OF - Secretary → CIF 0
    Mr Timothy William Patrick Keen
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Henderson, Jo
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-03-20 ~ 1995-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERHAVEN LIMITED

Period: 1995-03-20 ~ now
Company number: 03035297
Registered name
INTERHAVEN LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
9,803 GBP2024-03-31
9,196 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,726 GBP2024-03-31
-6,080 GBP2023-03-31
Net Current Assets/Liabilities
2,077 GBP2024-03-31
3,116 GBP2023-03-31
Total Assets Less Current Liabilities
2,077 GBP2024-03-31
3,116 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,077 GBP2024-03-31
3,116 GBP2023-03-31
Equity
2,077 GBP2024-03-31
3,116 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • INTERHAVEN LIMITED
    Info
    Registered number 03035297
    Flat 7, 8 Princelet Street, London E1 6QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.