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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 4
  • 1
    Malhotra, Catherine
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Director → CIF 0
    Mrs Catherine Malhotra
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hindocha, Pratisha
    Individual (11 offsprings)
    Officer
    2001-01-22 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-12-22 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-12-22 ~ 2001-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENHALL PROPERTIES LTD

Company number: 04130042
Registered name
HAVENHALL PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
223,986 GBP2024-01-31
223,986 GBP2023-01-31
Current Assets
63,140 GBP2024-01-31
73,051 GBP2023-01-31
Creditors
Amounts falling due within one year
-20,585 GBP2024-01-31
-33,798 GBP2023-01-31
Net Current Assets/Liabilities
42,555 GBP2024-01-31
39,253 GBP2023-01-31
Total Assets Less Current Liabilities
266,541 GBP2024-01-31
263,239 GBP2023-01-31
Net Assets/Liabilities
266,541 GBP2024-01-31
263,239 GBP2023-01-31
Equity
266,541 GBP2024-01-31
263,239 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • HAVENHALL PROPERTIES LTD
    Info
    Registered number 04130042
    81 Maygrove Rd, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.