logo
explain how to read the page

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 6
  • 1
    De Klerck, Gyske
    Business Woman born in January 1954
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Gysbertje Catharina De Klerck
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    AMICORP (UK) DIRECTORS LIMITED
    04194497 12432373
    3rd, Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (20 parents, 159 offsprings)
    Officer
    2001-07-18 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2001-07-18 ~ 2020-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CNG / HAVASO LIMITED

Period: 2001-07-18 ~ 2021-03-23
Company number: 04254634
Registered name
CNG / HAVASO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,089 GBP2018-12-31
4,392 GBP2017-12-31
Debtors
1,181 GBP2018-12-31
1,475 GBP2017-12-31
Cash at bank and in hand
7,307 GBP2018-12-31
6,189 GBP2017-12-31
Current Assets
8,488 GBP2018-12-31
7,664 GBP2017-12-31
Creditors
Current
-345,986 GBP2018-12-31
-319,824 GBP2017-12-31
Net Current Assets/Liabilities
-337,498 GBP2018-12-31
-312,160 GBP2017-12-31
Total Assets Less Current Liabilities
-333,409 GBP2018-12-31
-307,768 GBP2017-12-31
Equity
Called up share capital
3 GBP2018-12-31
3 GBP2017-12-31
Retained earnings (accumulated losses)
-333,412 GBP2018-12-31
-307,771 GBP2017-12-31
Equity
-333,409 GBP2018-12-31
-307,768 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
81,295 GBP2018-12-31
79,696 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,206 GBP2018-12-31
75,304 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,902 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
4,089 GBP2018-12-31
4,392 GBP2017-12-31
Other Debtors
Current
1,181 GBP2018-12-31
1,475 GBP2017-12-31
Other Creditors
Current
345,986 GBP2018-12-31
319,824 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.63 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
3 GBP2018-12-31
3 GBP2017-12-31

  • CNG / HAVASO LIMITED
    Info
    Registered number 04254634
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 and dissolved on 2021-03-23 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.