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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 2
  • 1
    Dara, Kourosh
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Kourosh Dara
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dara-pinnock, Roxanne, Ms.
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Dara-pinnock, Roxanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Blackfriar Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1995-09-15
    OF - Nominee Secretary → CIF 0
  • 2
    Dara, Alireza
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Blackfriar Directors Limited
    Individual
    Officer
    icon of calendar 1995-07-19 ~ 1995-09-15
    OF - Nominee Director → CIF 0
  • 4
    Dara, Afsanah
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2014-01-01
    OF - Director → CIF 0
    Dara, Afsanah
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2014-01-01
    OF - Secretary → 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 GBP2024-12-31
114,554 GBP2023-12-31
Fixed Assets
114,554 GBP2024-12-31
114,554 GBP2023-12-31
Debtors
400 GBP2024-12-31
400 GBP2023-12-31
Cash at bank and in hand
2,440 GBP2024-12-31
6,023 GBP2023-12-31
Current Assets
2,840 GBP2024-12-31
6,423 GBP2023-12-31
Creditors
Current
7,598 GBP2024-12-31
10,019 GBP2023-12-31
Net Current Assets/Liabilities
-4,758 GBP2024-12-31
-3,596 GBP2023-12-31
Total Assets Less Current Liabilities
109,796 GBP2024-12-31
110,958 GBP2023-12-31
Creditors
Non-current
11,422 GBP2024-12-31
17,783 GBP2023-12-31
Net Assets/Liabilities
98,374 GBP2024-12-31
93,175 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
98,274 GBP2024-12-31
93,075 GBP2023-12-31
Equity
98,374 GBP2024-12-31
93,175 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,118 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,118 GBP2023-12-31
Bank Borrowings
Secured
11,422 GBP2024-12-31
17,783 GBP2023-12-31

Related profiles found in government register
  • HAVENBASE LIMITED
    Info
    Registered number 03081687
    icon of address23 Lynwood Road, London W5 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • HAVENBASE LIMITED
    S
    Registered number 03081687
    icon of address23 Lynwood Road, London, United Kingdom, W5 1JQ
    LIMITED in ENGLAND
    CIF 1
  • HAVENBASE LIMITED
    S
    Registered number 03081687
    icon of address23 Lynwood Road, London, United Kingdom, W5 1JQ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address43 To 51 Edmonscote Argyle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    CIF 2 - Has significant influence or controlOE

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