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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 4
  • 1
    Dale, Adrian John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
    Mr Adrian John Dale
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dale, Kenneth
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2010-06-26
    OF - Secretary → CIF 0
  • 3
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1998-01-16 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 4
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 783 offsprings)
    Officer
    1998-01-16 ~ 1998-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DATAHAVEN CONSULTING LIMITED

Period: 1998-01-16 ~ now
Company number: 03493617
Registered name
DATAHAVEN CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-02-01 ~ 2026-01-31
Debtors
2,117 GBP2026-01-31
2,227 GBP2025-01-31
Current assets - Investments
123,867 GBP2026-01-31
80,729 GBP2025-01-31
Cash at bank and in hand
7,294 GBP2026-01-31
12,476 GBP2025-01-31
Current Assets
133,278 GBP2026-01-31
95,432 GBP2025-01-31
Creditors
Current
2,646 GBP2026-01-31
6,847 GBP2025-01-31
Net Current Assets/Liabilities
130,632 GBP2026-01-31
88,585 GBP2025-01-31
Total Assets Less Current Liabilities
130,632 GBP2026-01-31
88,585 GBP2025-01-31
Net Assets/Liabilities
108,491 GBP2026-01-31
77,229 GBP2025-01-31
Equity
Called up share capital
100 GBP2026-01-31
100 GBP2025-01-31
Retained earnings (accumulated losses)
41,968 GBP2026-01-31
43,060 GBP2025-01-31
Equity
108,491 GBP2026-01-31
77,229 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
3,617 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,617 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2026-01-31

  • DATAHAVEN CONSULTING LIMITED
    Info
    Registered number 03493617
    60 Meadowfield Drive, Eaglescliffe, Stockton-on-tees TS16 0HH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.