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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
    Butt, Amanda
    Housewife
    Individual (9 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Butt, Andrew John
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew John Butt
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-01-09 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2002-01-09 ~ 2002-01-15
    OF - Director → CIF 0
parent relation
Company in focus

THE HAVEN DOCK CO. LTD.

Period: 2002-01-09 ~ now
Company number: 04349984
Registered name
THE HAVEN DOCK CO. LTD. - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
34,310 GBP2025-03-31
34,458 GBP2024-03-31
Cash at bank and in hand
15,071 GBP2025-03-31
2,942 GBP2024-03-31
Current Assets
49,381 GBP2025-03-31
37,400 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,636 GBP2025-03-31
-1,573 GBP2024-03-31
Net Current Assets/Liabilities
47,745 GBP2025-03-31
35,827 GBP2024-03-31
Net Assets/Liabilities
135,010 GBP2025-03-31
139,045 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Revaluation reserve
-14,276 GBP2025-03-31
-16,277 GBP2024-03-31
Retained earnings (accumulated losses)
149,282 GBP2025-03-31
155,318 GBP2024-03-31
Equity
135,010 GBP2025-03-31
139,045 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
Current
34,100 GBP2025-03-31
Amounts Owed By Related Parties
34,100 GBP2024-03-31
Other Debtors
Current
210 GBP2025-03-31
Other Debtors
358 GBP2024-03-31
Debtors
34,458 GBP2024-03-31

  • THE HAVEN DOCK CO. LTD.
    Info
    Registered number 04349984
    26 South Saint Marys Gate, Grimsby, North East Lincolnshire DN31 1LW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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