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
    Mrs Rebecca Boswell
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boswell, Jason
    It Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ dissolved
    OF - director → CIF 0
    Mr Jason Boswell
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Payne, Louise
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2006-11-03
    OF - secretary → CIF 0
  • 2
    Payne, John
    Computer Consultant born in May 1958
    Individual (34 offsprings)
    Officer
    2001-06-11 ~ 2002-02-25
    OF - director → CIF 0
    Payne, John
    I T Consultant born in May 1958
    Individual (34 offsprings)
    2003-01-01 ~ 2004-02-09
    OF - director → CIF 0
  • 3
    Walker, Annabelle Katherine
    It Consultant born in May 1963
    Individual
    Officer
    2002-02-25 ~ 2003-01-01
    OF - director → CIF 0
  • 4
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 21 offsprings)
    Officer
    2006-11-03 ~ 2010-05-21
    PE - secretary → CIF 0
parent relation
Company in focus

HAVANA CONSULTANCY LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
71,149 GBP2019-05-31
69,738 GBP2018-05-31
Creditors
Current
-20,395 GBP2019-05-31
-30,191 GBP2018-05-31
Net Current Assets/Liabilities
50,754 GBP2019-05-31
39,547 GBP2018-05-31
Total Assets Less Current Liabilities
50,754 GBP2019-05-31
39,547 GBP2018-05-31
Equity
50,754 GBP2019-05-31
39,547 GBP2018-05-31
Average Number of Employees
12017-06-01 ~ 2018-05-31

  • HAVANA CONSULTANCY LIMITED
    Info
    Registered number 04231804
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    Private Limited Company incorporated on 2001-06-11 and dissolved on 2021-08-18 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.