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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 14
  • 1
    Yarza, Carlos Javier Bouza
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2010-04-14
    OF - Director → 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
    Acosta, Carlos Adrian Rodriguez
    Sales Director, born in September 1944
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Ramirez-jones, Ivonne
    Director born in March 1968
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Merino, Carlos Alberto Benitez
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Peralta Valle, Silvia Maria
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Yatsun, Andriy
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 8
    Consultoria Juridica Internacional
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 9
    Evans, Simon
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Garcia, Iliana Hernandez
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Mrs Josefina Anisia Rojas Ramos
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-08 ~ 1996-10-08
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1996-10-08 ~ 2007-04-24
    OF - Nominee Secretary → CIF 0
  • 14
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (7 parents, 341 offsprings)
    Officer
    2007-04-24 ~ 2010-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVANATOUR UK LIMITED

Period: 1996-10-08 ~ now
Company number: 03262814
Registered name
HAVANATOUR UK LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
0 GBP2024-12-31
68,198 GBP2023-12-31
Cash at bank and in hand
29,582 GBP2024-12-31
218,254 GBP2023-12-31
Current Assets
29,582 GBP2024-12-31
286,452 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-268,190 GBP2023-12-31
Net Current Assets/Liabilities
29,582 GBP2024-12-31
18,262 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-617,532 GBP2023-12-31
Net Assets/Liabilities
29,582 GBP2024-12-31
-599,270 GBP2023-12-31
Equity
Called up share capital
743,000 GBP2024-12-31
743,000 GBP2023-12-31
Retained earnings (accumulated losses)
-713,418 GBP2024-12-31
-1,342,270 GBP2023-12-31
Equity
29,582 GBP2024-12-31
-599,270 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
121,350 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
105,039 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
5,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
16,201 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
268,190 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
50,126 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
18,072 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
617,532 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
121,350 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
617,532 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
743,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • HAVANATOUR UK LIMITED
    Info
    Registered number 03262814
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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