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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 5
  • 1
    Alpha Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 2
    Conrathe, Jilian Rosemary
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Conrathe, Jilian Rosemary
    Director
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Jilian Rosemary Conrathe
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Conrathe, Michael Roy
    Born in June 1943
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Michael Roy Conrathe
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Conrathe, Paul Anthony
    Born in April 1967
    Individual (21 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Alpha Direct Limited
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVENFORD UK LIMITED

Period: 2000-02-22 ~ now
Company number: 03931234
Registered name
HAVENFORD UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Investment Property
435,000 GBP2025-04-30
435,000 GBP2024-04-30
Debtors
549 GBP2025-04-30
65 GBP2024-04-30
Cash at bank and in hand
27,175 GBP2025-04-30
20,574 GBP2024-04-30
Current Assets
27,724 GBP2025-04-30
20,639 GBP2024-04-30
Creditors
Current
43,912 GBP2025-04-30
42,463 GBP2024-04-30
Net Current Assets/Liabilities
-16,188 GBP2025-04-30
-21,824 GBP2024-04-30
Total Assets Less Current Liabilities
418,812 GBP2025-04-30
413,176 GBP2024-04-30
Net Assets/Liabilities
382,630 GBP2025-04-30
376,994 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
178,240 GBP2025-04-30
172,604 GBP2024-04-30
Equity
382,630 GBP2025-04-30
376,994 GBP2024-04-30
Investment Property - Fair Value Model
435,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
549 GBP2025-04-30
65 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,855 GBP2025-04-30
5,441 GBP2024-04-30
Other Creditors
Current
37,057 GBP2025-04-30
37,022 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,182 GBP2025-04-30
36,182 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-04-30
Class 2 ordinary share
49 shares2025-04-30

  • HAVENFORD UK LIMITED
    Info
    Registered number 03931234
    Woodlands Calthorpe Street, Ingham, Norwich NR12 9TF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.