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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Smith, Caroline Mary
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Smith, Caroline Mary
    Office Manager
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Mary Smith
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 3
    Smith, Stephen Mark
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Smith
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2018-07-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENLODGE LIMITED

Period: 2001-07-23 ~ now
Company number: 04257043
Registered name
HAVENLODGE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100,980 GBP2025-09-30
100,980 GBP2024-09-30
Debtors
181,370 GBP2025-09-30
171,370 GBP2024-09-30
Cash at bank and in hand
1,767 GBP2025-09-30
2,908 GBP2024-09-30
Current Assets
183,137 GBP2025-09-30
174,278 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-12,453 GBP2025-09-30
Net Current Assets/Liabilities
170,684 GBP2025-09-30
172,460 GBP2024-09-30
Total Assets Less Current Liabilities
271,664 GBP2025-09-30
273,440 GBP2024-09-30
Equity
Called up share capital
555 GBP2025-09-30
555 GBP2024-09-30
Share premium
77,446 GBP2025-09-30
77,446 GBP2024-09-30
Retained earnings (accumulated losses)
193,663 GBP2025-09-30
195,439 GBP2024-09-30
Equity
271,664 GBP2025-09-30
273,440 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
100,980 GBP2025-09-30
100,980 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
181,370 GBP2025-09-30
171,370 GBP2024-09-30
Other Taxation & Social Security Payable
Current
174 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
12,279 GBP2025-09-30
1,818 GBP2024-09-30
Creditors
Current
12,453 GBP2025-09-30
1,818 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
277 shares2025-09-30
277 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
277 shares2025-09-30
277 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-09-30
1 shares2024-09-30
Equity
Called up share capital
555 GBP2025-09-30
555 GBP2024-09-30
Related profiles found in government register
  • HAVENLODGE LIMITED
    Info
    Registered number 04257043
    30 Kings Road, Calf Heath, Wolverhampton, West Midlands WV10 7DU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • HAVENLODGE LIMITED
    S
    Registered number 04257043
    18, Conduit Road, Norton Canes, Cannock, Staffordshire, England, WS11 9TJ
    Limited in Companies House, England
    CIF 1
  • HAVENLODGE LIMITED
    S
    Registered number 04257043
    18 Conduit Road, Norton Canes, Cannock, Staffordshire, United Kingdom, WS11 9TJ
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • HAVENLODGE LIMITED
    S
    Registered number 04257043
    30 Kings Road, Calf Heath, Wolverhampton, United Kingdom, WV10 7DU
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHASE TYRE SPECIALISTS LIMITED
    01411016
    1 Sgs Business Park, Oldbury Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EURO T93 LIMITED
    - now 02767784
    EUROTREADS 93 LIMITED
    - 2018-06-13 02767784
    C/o Sgs Business Park, Oldbury Road, West Bromwich, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-11-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NS AND JY SERVICES LIMITED
    08578123
    18 Conduit Road, Norton Canes, Cannock, Staffordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.