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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 5
  • 1
    Gronning, Lars
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kjelstad, Kristian
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Joe David
    Born in February 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Homer, Much Wenlock, Shropshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    149,762 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressMultiseis Norway As, C/o Digs As, Olav Tryggvasons Gate 30, 7011 Trondheim, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Boulton, Pimporn
    Various
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mrs Pimporn Boulton
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2017-06-29 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boulton, David James
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2019-12-16
    OF - Director → CIF 0
    Mr David James Boulton
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2017-06-29 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, James Buchan
    Programmer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2019-09-02
    OF - Director → CIF 0
parent relation
Company in focus

HAVIAN LIMITED

Previous name
MULTISEIS PROGRAMMES LIMITED - 2022-08-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
55,231 GBP2024-10-31
63,238 GBP2023-10-31
Fixed Assets
55,231 GBP2024-10-31
63,238 GBP2023-10-31
Debtors
264,824 GBP2024-10-31
260,403 GBP2023-10-31
Cash at bank and in hand
508,545 GBP2024-10-31
423,743 GBP2023-10-31
Current Assets
773,369 GBP2024-10-31
684,146 GBP2023-10-31
Net Current Assets/Liabilities
559,724 GBP2024-10-31
581,256 GBP2023-10-31
Total Assets Less Current Liabilities
614,955 GBP2024-10-31
644,494 GBP2023-10-31
Net Assets/Liabilities
601,147 GBP2024-10-31
628,684 GBP2023-10-31
Equity
Called up share capital
3,611 GBP2024-10-31
3,611 GBP2023-10-31
Retained earnings (accumulated losses)
597,536 GBP2024-10-31
625,073 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,418 GBP2024-10-31
3,418 GBP2023-10-31
Motor vehicles
51,930 GBP2024-10-31
51,930 GBP2023-10-31
Furniture and fittings
45,039 GBP2024-10-31
41,741 GBP2023-10-31
Computers
3,384 GBP2024-10-31
3,384 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
103,771 GBP2024-10-31
100,473 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,326 GBP2024-10-31
2,853 GBP2023-10-31
Motor vehicles
8,655 GBP2024-10-31
3,462 GBP2023-10-31
Furniture and fittings
34,324 GBP2024-10-31
29,480 GBP2023-10-31
Computers
2,235 GBP2024-10-31
1,440 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,540 GBP2024-10-31
37,235 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,193 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
4,844 GBP2023-11-01 ~ 2024-10-31
Computers
795 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,305 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
92 GBP2024-10-31
565 GBP2023-10-31
Motor vehicles
43,275 GBP2024-10-31
48,468 GBP2023-10-31
Furniture and fittings
10,715 GBP2024-10-31
12,261 GBP2023-10-31
Computers
1,149 GBP2024-10-31
1,944 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
254,953 GBP2024-10-31
253,285 GBP2023-10-31
Trade Creditors/Trade Payables
Current
45,158 GBP2024-10-31
56,051 GBP2023-10-31
Other Taxation & Social Security Payable
Current
165,233 GBP2024-10-31
29,578 GBP2023-10-31

  • HAVIAN LIMITED
    Info
    MULTISEIS PROGRAMMES LIMITED - 2022-08-17
    Registered number 04301088
    icon of address34 Hazlewell Road, London SW15 6LR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.