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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
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
  • 2
    Johnson, David William
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Whorton, Nigel Christopher
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Smith, Hugh Carl William
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    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
parent relation
Company in focus

HAVEN REAL ESTATE LIMITED

Period: 1996-06-27 ~ now
Company number: 03217693
Registered name
HAVEN REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-06-29
0 GBP2024-06-29
Property, Plant & Equipment
28,926 GBP2025-06-29
31,029 GBP2024-06-29
Debtors
7,620 GBP2025-06-29
8,227 GBP2024-06-29
Cash at bank and in hand
138,145 GBP2025-06-29
6,246 GBP2024-06-29
Current Assets
145,765 GBP2025-06-29
14,473 GBP2024-06-29
Creditors
Current
-156,456 GBP2025-06-29
-43,336 GBP2024-06-29
Net Current Assets/Liabilities
-10,691 GBP2025-06-29
-28,863 GBP2024-06-29
Total Assets Less Current Liabilities
18,235 GBP2025-06-29
2,166 GBP2024-06-29
Equity
Called up share capital
102 GBP2025-06-29
102 GBP2024-06-29
Retained earnings (accumulated losses)
18,133 GBP2025-06-29
2,064 GBP2024-06-29
Equity
18,235 GBP2025-06-29
2,166 GBP2024-06-29
Average Number of Employees
12024-06-30 ~ 2025-06-29
12023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
108,577 GBP2024-06-29
Plant and equipment
7,635 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
116,212 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
77,586 GBP2024-06-29
Plant and equipment
7,635 GBP2025-06-29
7,597 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,286 GBP2025-06-29
85,183 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,103 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
28,926 GBP2025-06-29
Plant and equipment
0 GBP2025-06-29
38 GBP2024-06-29
Land and buildings, Owned/Freehold
30,991 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-06-29
102 shares2024-06-29

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.