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 3
  • 1
    Mrs Josefina Anisia Rojas Ramos
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mr Tomas Giraldo Benitez Martinez
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Garcia, Iliana Hernandez
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Peralta Valle, Silvia Maria
    Company Director born in June 1954
    Individual
    Officer
    2010-04-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Merino, Carlos Alberto Benitez
    Company Director born in May 1966
    Individual
    Officer
    2014-10-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Ramirez-jones, Ivonne
    Director born in March 1968
    Individual
    Officer
    1999-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Evans, Simon
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Acosta, Carlos Adrian Rodriguez
    Sales Director, born in September 1944
    Individual
    Officer
    1996-10-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Consultoria Juridica Internacional
    Individual
    Officer
    1996-10-08 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 7
    Yarza, Carlos Javier Bouza
    Director born in February 1963
    Individual
    Officer
    2004-10-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 8
    Yatsun, Andriy
    Individual
    Officer
    2010-11-08 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1996-10-08 ~ 2007-04-24
    PE - Nominee Secretary → CIF 0
  • 11
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-04-24 ~ 2010-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVANATOUR UK LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
11,429 GBP2022-12-31
Debtors
68,198 GBP2023-12-31
157,238 GBP2022-12-31
Cash at bank and in hand
218,254 GBP2023-12-31
92,690 GBP2022-12-31
Current Assets
286,452 GBP2023-12-31
249,928 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-268,190 GBP2023-12-31
-386,230 GBP2022-12-31
Net Current Assets/Liabilities
18,262 GBP2023-12-31
-136,302 GBP2022-12-31
Total Assets Less Current Liabilities
18,262 GBP2023-12-31
-124,873 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-617,532 GBP2023-12-31
-513,882 GBP2022-12-31
Net Assets/Liabilities
-599,270 GBP2023-12-31
-638,755 GBP2022-12-31
Equity
Called up share capital
743,000 GBP2023-12-31
743,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,342,270 GBP2023-12-31
-1,381,755 GBP2022-12-31
Equity
-599,270 GBP2023-12-31
-638,755 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
205,720 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-205,720 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
194,291 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-205,719 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
11,429 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
121,350 GBP2023-12-31
80,150 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,039 GBP2023-12-31
258,400 GBP2022-12-31
Amounts owed to group undertakings
Current
5,600 GBP2023-12-31
5,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,201 GBP2023-12-31
17,080 GBP2022-12-31
Other Creditors
Current
20,000 GBP2023-12-31
25,000 GBP2022-12-31
Creditors
Current
268,190 GBP2023-12-31
386,230 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,126 GBP2023-12-31
122,969 GBP2022-12-31
Other Debtors
Current
18,072 GBP2023-12-31
34,269 GBP2022-12-31
Other Creditors
Non-current
617,532 GBP2023-12-31
392,532 GBP2022-12-31
Creditors
Non-current
617,532 GBP2023-12-31
513,882 GBP2022-12-31
Bank Borrowings
121,350 GBP2023-12-31
201,500 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
617,532 GBP2023-12-31
513,882 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
743,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • HAVANATOUR UK LIMITED
    Info
    Registered number 03262814
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 1996-10-08 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.