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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 1
  • Landau, Yvonne
    Born in June 1953
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Darlington, Diana
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2002-02-07
    OF - Secretary → CIF 0
    icon of calendar 2002-05-01 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 3
    Willis, Malcolm Edward
    Born in February 1944
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-05-01
    OF - Director → CIF 0
    Willis, Malcolm Edward
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-10-08
    OF - Secretary → CIF 0
    icon of calendar 2002-02-07 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Landau, Ervin
    Born in August 1936
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    O'brien, Guy Charles Cornelius
    Born in August 1955
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2000-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED

Previous names
HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
HAVEN HEALTH (SKEGNESS) LTD. - 2015-12-22
LODGEPOINT LIMITED - 2002-02-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
14,203 GBP2024-06-30
2,388,109 GBP2023-06-30
Current Assets
2,053,026 GBP2024-06-30
6,259,698 GBP2023-06-30
Net Current Assets/Liabilities
-378,820 GBP2024-06-30
27,381 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-378,822 GBP2024-06-30
27,379 GBP2023-06-30
Equity
-378,820 GBP2024-06-30
27,381 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
141 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
14,062 GBP2024-06-30
2,388,109 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
14,203 GBP2024-06-30
Current, Amounts falling due within one year
2,388,109 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,369,193 GBP2024-06-30
4,011,472 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,216 GBP2024-06-30
40,260 GBP2023-06-30
Corporation Tax Payable
Current
5,437 GBP2024-06-30
5,437 GBP2023-06-30
Other Creditors
Current
5,000 GBP2024-06-30
2,175,148 GBP2023-06-30
Creditors
Current
2,431,846 GBP2024-06-30
6,232,317 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30

Related profiles found in government register
  • HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
    Info
    HAVEN EDUCATIONAL PROPERTIES LIMITED - 2017-03-30
    HAVEN HEALTH (SKEGNESS) LTD. - 2017-03-30
    LODGEPOINT LIMITED - 2017-03-30
    Registered number 04094818
    icon of address5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
    S
    Registered number 04094818
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    CIF 1
  • HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED
    S
    Registered number 04094818
    icon of addressThe Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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