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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
Active 3
  • 1
    Mcgowan, Danny
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Grant
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    PHELAN CONSTRUCTION LIMITED - now
    LYTA LIMITED - 1996-08-28
    icon of addressUnit 1 Brunel Court, Gorse Lane Industrial Estate, Clacton-on-sea, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    342,276 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    O'phelan, Kieran William
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Kieran William O'phelan
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Rayner, Grant
    Financial Controller born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
  • 5
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2000-04-19 ~ 2011-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN DEVELOPMENT AND PROPERTY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
300,000 GBP2024-12-31
1,425,000 GBP2023-12-31
Debtors
21 GBP2024-12-31
42 GBP2023-12-31
Cash at bank and in hand
21,792 GBP2024-12-31
5,157 GBP2023-12-31
Current Assets
21,813 GBP2024-12-31
5,199 GBP2023-12-31
Net Current Assets/Liabilities
-632,353 GBP2024-12-31
-1,461,351 GBP2023-12-31
Total Assets Less Current Liabilities
-332,353 GBP2024-12-31
-36,351 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
255,409 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-333,353 GBP2024-12-31
-292,760 GBP2023-12-31
Equity
-332,353 GBP2024-12-31
-36,351 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
300,000 GBP2024-12-31
1,425,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-587,666 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
21 GBP2024-12-31
42 GBP2023-12-31
Amounts owed to group undertakings
Current
652,901 GBP2024-12-31
1,464,962 GBP2023-12-31
Other Creditors
Current
1,265 GBP2024-12-31
1,588 GBP2023-12-31
Creditors
Current
654,166 GBP2024-12-31
1,466,550 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • HAVEN DEVELOPMENT AND PROPERTY LIMITED
    Info
    Registered number 03976712
    icon of addressNo. 1 Brunel Court, Brunel Road, Clacton, Essex CO15 4LU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • HAVEN DEVELOPMENT & PROPERTY LIMITED
    S
    Registered number 03976712
    icon of address1 Brunel Court, Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England, CO15 4LU
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Maryland 29 Holland Road, Frinton-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,230 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-01 ~ 2025-05-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.