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 4
  • 1
    Arnold, Neil William
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
    Mr Neil William Arnold
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Richards, Timothy
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Tim Richards
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rawsthorne, Peter George
    Ops Director born in May 1980
    Individual (2 offsprings)
    Officer
    2005-05-22 ~ now
    OF - Director → CIF 0
    Mr Peter George Rawsthorne
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HAVEN SYSTEMS GLOBAL LIMITED
    Silverdale Lodge, Vine Road, Johnston, Haverfordwest, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,388 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rawsthorne, Charles
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2010-02-26
    OF - Director → CIF 0
    Rawsthorne, Charles
    Company Director
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SYSTEMS LIMITED

Previous name
HOVERALONG LIMITED - 1998-04-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
62012 - Business And Domestic Software Development

  • HAVEN SYSTEMS LIMITED
    Info
    HOVERALONG LIMITED - 1998-04-22
    Registered number 03532684
    Haven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ
    Private Limited Company incorporated on 1998-03-23 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.