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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 1
  • Whorton, Ruth Elaine
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
    Whorton, Ruth Elaine
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Elaine Whorton
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Smith, Hugh Carl William
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Brewer, Suzanne
    Individual
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 4
    Johnson, David William
    Individual
    Officer
    1996-06-27 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Whorton, Nigel Christopher
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN REAL ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31,029 GBP2024-06-29
33,106 GBP2023-06-29
Debtors
8,227 GBP2024-06-29
13,727 GBP2023-06-29
Cash at bank and in hand
6,246 GBP2024-06-29
0 GBP2023-06-29
Current Assets
14,473 GBP2024-06-29
13,727 GBP2023-06-29
Net Current Assets/Liabilities
-28,863 GBP2024-06-29
-27,455 GBP2023-06-29
Total Assets Less Current Liabilities
2,166 GBP2024-06-29
5,651 GBP2023-06-29
Equity
Called up share capital
102 GBP2024-06-29
102 GBP2023-06-29
Retained earnings (accumulated losses)
2,064 GBP2024-06-29
5,549 GBP2023-06-29
Equity
2,166 GBP2024-06-29
5,651 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
108,577 GBP2023-06-29
Plant and equipment
7,635 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
116,212 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,597 GBP2024-06-29
7,585 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,183 GBP2024-06-29
83,106 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,065 GBP2023-06-30 ~ 2024-06-29
Plant and equipment
12 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,077 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
30,991 GBP2024-06-29
33,056 GBP2023-06-29
Plant and equipment
38 GBP2024-06-29
50 GBP2023-06-29

  • HAVEN REAL ESTATE LIMITED
    Info
    Registered number 03217693
    Hawkesyard Hall Hawkesyard Estate, Armitage Park, Nr Lichfield, Staffordshire WS15 1PU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.