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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 7
  • 1
    Bonham Christie, Sheila Watt
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1996-03-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Bonham Christie, Peter
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Bonham Christie, Peter
    Director born in June 1981
    Individual (12 offsprings)
    2005-06-24 ~ 2012-07-25
    OF - Director → CIF 0
    Mr Peter Bonham Christie
    Born in June 1981
    Individual (12 offsprings)
    Person with significant control
    2016-11-16 ~ 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
  • 3
    Bonham Christie, Richard
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 1997-02-17
    OF - Director → CIF 0
    Bonham Christie, Richard Christie
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2016-11-17
    OF - Director → CIF 0
    Bonham Christie, Richard
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 2001-01-09
    OF - Secretary → CIF 0
    Bonham Christie, Richard
    Director
    Individual (6 offsprings)
    2005-06-24 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-01-10 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    J S WARD & CO LIMITED - now 02506086
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    - 2002-08-06 02506086
    3 Church Street, Frome, Somerset
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2001-01-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-01-10 ~ 1996-03-07
    OF - Nominee Director → CIF 0
  • 7
    Hetiling House, Richmond Hill, Bournemouth, Dorset, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAVENCROWN BUILDERS LIMITED

Period: 1996-01-10 ~ now
Company number: 03144801
Registered name
HAVENCROWN BUILDERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
106 GBP2025-03-26
141 GBP2024-03-27
Investment Property
240,000 GBP2025-03-26
240,000 GBP2024-03-27
Fixed Assets
240,106 GBP2025-03-26
240,141 GBP2024-03-27
Debtors
47,001 GBP2025-03-26
18,039 GBP2024-03-27
Cash at bank and in hand
1 GBP2025-03-26
6,399 GBP2024-03-27
Current Assets
47,002 GBP2025-03-26
24,438 GBP2024-03-27
Creditors
Current
-30,326 GBP2025-03-26
-30,266 GBP2024-03-27
Net Current Assets/Liabilities
16,676 GBP2025-03-26
-5,828 GBP2024-03-27
Total Assets Less Current Liabilities
256,782 GBP2025-03-26
234,313 GBP2024-03-27
Equity
Called up share capital
100 GBP2025-03-26
100 GBP2024-03-27
Other miscellaneous reserve
51,625 GBP2025-03-26
51,625 GBP2024-03-27
Retained earnings (accumulated losses)
205,057 GBP2025-03-26
182,588 GBP2024-03-27
Equity
256,782 GBP2025-03-26
234,313 GBP2024-03-27
Average Number of Employees
12024-03-28 ~ 2025-03-26
12023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Gross Cost
Other
9,640 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,534 GBP2025-03-26
9,499 GBP2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35 GBP2024-03-28 ~ 2025-03-26
Property, Plant & Equipment
Other
106 GBP2025-03-26
141 GBP2024-03-27
Investment Property - Fair Value Model
240,000 GBP2024-03-27
Other Debtors
Amounts falling due within one year, Current
47,001 GBP2025-03-26
Current, Amounts falling due within one year
18,039 GBP2024-03-27
Other Creditors
Current
30,326 GBP2025-03-26
30,266 GBP2024-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-26
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-28 ~ 2025-03-26
Equity
Called up share capital
100 GBP2025-03-26
100 GBP2024-03-27

  • HAVENCROWN BUILDERS LIMITED
    Info
    Registered number 03144801
    6 Poole Road, Wimborne BH21 1QE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.