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 2
  • 1
    Mcgowan, Danny
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    PHELAN CONSTRUCTION LIMITED - now
    LYTA LIMITED - 1996-08-28
    Unit 1 Brunel Court, Gorse Lane Industrial Estate, Clacton-on-sea, England
    Voluntary Arrangement Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Rayner, Grant
    Financial Controller born in July 1974
    Individual
    Officer
    2023-09-22 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    O'phelan, Kieran William
    Company Director born in January 1960
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Kieran William O'phelan
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    2000-04-19 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN DEVELOPMENT AND PROPERTY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
1,425,000 GBP2023-12-31
1,805,000 GBP2022-12-31
Debtors
42 GBP2023-12-31
596 GBP2022-12-31
Cash at bank and in hand
5,157 GBP2023-12-31
92,171 GBP2022-12-31
Current Assets
5,199 GBP2023-12-31
92,767 GBP2022-12-31
Creditors
Current
1,466,550 GBP2023-12-31
1,546,352 GBP2022-12-31
Net Current Assets/Liabilities
-1,461,351 GBP2023-12-31
-1,453,585 GBP2022-12-31
Total Assets Less Current Liabilities
-36,351 GBP2023-12-31
351,415 GBP2022-12-31
Net Assets/Liabilities
-36,351 GBP2023-12-31
303,297 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-292,760 GBP2023-12-31
302,297 GBP2022-12-31
Equity
-36,351 GBP2023-12-31
303,297 GBP2022-12-31
Investment Property - Fair Value Model
1,425,000 GBP2023-12-31
1,805,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
42 GBP2023-12-31
596 GBP2022-12-31
Amounts owed to group undertakings
Current
1,464,962 GBP2023-12-31
1,538,779 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,487 GBP2022-12-31
Other Creditors
Current
1,588 GBP2023-12-31
1,086 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • HAVEN DEVELOPMENT AND PROPERTY LIMITED
    Info
    Registered number 03976712
    No. 1 Brunel Court, Brunel Road, Clacton, Essex CO15 4LU
    Private Limited Company incorporated on 2000-04-19 (25 years 2 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
    1 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 1
  • 2 Maryland 29 Holland Road, Frinton-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,632 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.