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 2
  • 1
    Dara, Kourosh
    Management Consultant born in September 1981
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Kourosh Dara
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dara-pinnock, Roxanne
    Management Accountant born in January 1984
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Dara-pinnock, Roxanne
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dara, Afsanah
    Director born in April 1955
    Individual
    Officer
    1995-09-15 ~ 2014-01-01
    OF - Director → CIF 0
    Dara, Afsanah
    Individual
    Officer
    1995-09-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Blackfriar Directors Limited
    Individual
    Officer
    1995-07-19 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 3
    Blackfriar Secretaries Limited
    Individual
    Officer
    1995-07-19 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 4
    Dara, Alireza
    Accountant born in March 1951
    Individual
    Officer
    1995-09-15 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HAVENBASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
114,554 GBP2023-12-31
114,554 GBP2022-12-31
Fixed Assets
114,554 GBP2023-12-31
114,554 GBP2022-12-31
Debtors
400 GBP2023-12-31
Cash at bank and in hand
6,023 GBP2023-12-31
6,143 GBP2022-12-31
Current Assets
6,423 GBP2023-12-31
6,143 GBP2022-12-31
Creditors
Current
10,019 GBP2023-12-31
9,596 GBP2022-12-31
Net Current Assets/Liabilities
-3,596 GBP2023-12-31
-3,453 GBP2022-12-31
Total Assets Less Current Liabilities
110,958 GBP2023-12-31
111,101 GBP2022-12-31
Creditors
Non-current
17,783 GBP2023-12-31
23,177 GBP2022-12-31
Net Assets/Liabilities
93,175 GBP2023-12-31
87,924 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
93,075 GBP2023-12-31
87,824 GBP2022-12-31
Equity
93,175 GBP2023-12-31
87,924 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
3,118 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,118 GBP2022-12-31
Bank Borrowings
Secured
17,783 GBP2023-12-31
23,177 GBP2022-12-31

Related profiles found in government register
  • HAVENBASE LIMITED
    Info
    Registered number 03081687
    23 Lynwood Road, London W5 1JQ
    Private Limited Company incorporated on 1995-07-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • HAVENBASE LIMITED
    S
    Registered number 03081687
    23 Lynwood Road, London, United Kingdom, W5 1JQ
    LIMITED in ENGLAND
    CIF 1
  • HAVENBASE LIMITED
    S
    Registered number 03081687
    23 Lynwood Road, London, United Kingdom, W5 1JQ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 43 To 51 Edmonscote Argyle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    CIF 2 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.