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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 11
  • 1
    Solkin, Ian David
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Lutyens, Mary Ann
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    2002-05-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 3
    White, David Reginald
    Financial Controller
    Individual (13 offsprings)
    Officer
    2004-10-22 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Patel, Heena
    Accountant
    Individual (71 offsprings)
    Officer
    2002-12-24 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 5
    Keefe, Joseph James
    Individual (32 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
  • 6
    De Savary, Peter John
    Director born in July 1944
    Individual (16 offsprings)
    Officer
    2002-05-27 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Lewis, Claire
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 8
    De Savary, Lucille Lanette
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Mrs Lucille Lanette De Savary
    Born in October 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Director → CIF 0
  • 10
    COMLAW SECRETARIES LIMITED
    01944180
    5 Balfour Place, Mount Street, London
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2002-05-27 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVANA WEST LIMITED

Period: 2006-09-22 ~ now
Company number: 04448428
Registered names
HAVANA WEST LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
348,972 GBP2024-12-31
Average Number of Employees
2202024-01-01 ~ 2024-12-31
2592023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,418,784 GBP2024-12-31
4,375,248 GBP2023-12-31
Fixed Assets - Investments
6,649,002 GBP2024-12-31
6,649,002 GBP2023-12-31
Fixed Assets
9,242,272 GBP2024-12-31
11,024,250 GBP2023-12-31
Debtors
Current
14,007,620 GBP2024-12-31
13,560,647 GBP2023-12-31
Cash at bank and in hand
51,666 GBP2024-12-31
520,829 GBP2023-12-31
Current Assets
14,059,286 GBP2024-12-31
14,081,476 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,974,740 GBP2024-12-31
Net Current Assets/Liabilities
1,084,546 GBP2024-12-31
2,888,117 GBP2023-12-31
Total Assets Less Current Liabilities
10,326,818 GBP2024-12-31
13,912,367 GBP2023-12-31
Equity
Called up share capital
11,942,332 GBP2024-12-31
11,942,332 GBP2023-12-31
11,942,332 GBP2023-01-01
Retained earnings (accumulated losses)
-1,739,999 GBP2024-12-31
-339,740 GBP2023-12-31
349,634 GBP2023-01-01
Equity
10,202,333 GBP2024-12-31
11,602,592 GBP2023-12-31
12,291,966 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,400,259 GBP2024-01-01 ~ 2024-12-31
-689,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,821,479 GBP2024-12-31
4,676,401 GBP2023-12-31
Plant and equipment
47,405 GBP2024-12-31
67,192 GBP2023-12-31
Furniture and fittings
185,794 GBP2024-12-31
303,477 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,054,678 GBP2024-12-31
5,047,070 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,787 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-117,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,992,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,990 GBP2023-12-31
Furniture and fittings
245,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
671,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
161,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,085 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-81,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-197,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,405 GBP2024-12-31
Furniture and fittings
185,794 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,894 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,418,784 GBP2024-12-31
4,305,324 GBP2023-12-31
Plant and equipment
12,202 GBP2023-12-31
Furniture and fittings
57,722 GBP2023-12-31
Land and buildings
2,418,784 GBP2024-12-31
4,305,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,150 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
6,655,544 GBP2024-12-31
6,443,033 GBP2023-12-31
Other Debtors
Current
7,336,335 GBP2024-12-31
6,663,280 GBP2023-12-31
Prepayments/Accrued Income
Current
13,591 GBP2024-12-31
454,334 GBP2023-12-31
Cash and Cash Equivalents
51,666 GBP2024-12-31
520,829 GBP2023-12-31
Bank Borrowings
Current
150,000 GBP2023-12-31
Other Remaining Borrowings
Current
7,693,967 GBP2024-12-31
6,136,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,538 GBP2024-12-31
24,078 GBP2023-12-31
Amounts owed to group undertakings
Current
5,048,918 GBP2024-12-31
4,711,160 GBP2023-12-31
Corporation Tax Payable
Current
13,970 GBP2024-12-31
Taxation/Social Security Payable
Current
15,666 GBP2024-12-31
26,280 GBP2023-12-31
Other Creditors
Current
45,852 GBP2024-12-31
57,831 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,829 GBP2024-12-31
87,641 GBP2023-12-31
Creditors
Current
12,974,740 GBP2024-12-31
11,193,359 GBP2023-12-31
Bank Borrowings
Non-current
2,212,500 GBP2023-12-31
Creditors
Non-current
2,212,500 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
7,693,967 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
150,000 GBP2023-12-31
Between two and five year, Non-current
2,062,500 GBP2023-12-31
Total Borrowings
7,693,967 GBP2024-12-31
8,498,869 GBP2023-12-31
Net Deferred Tax Liability/Asset
-124,485 GBP2024-12-31
-97,275 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,210 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-135,815 GBP2024-12-31
-163,594 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,942,332 shares2024-12-31
11,942,332 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAVANA WEST LIMITED
    Info
    BOVEY CASTLE LIMITED - 2006-09-22
    THE DARTMOOR MANOR HOUSE LIMITED - 2006-09-22
    THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2006-09-22
    LUTON HOO PARK RESTORATIONS LIMITED - 2006-09-22
    THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2006-09-22
    Registered number 04448428
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HAVANA WEST LIMITED
    S
    Registered number 4448428
    Minerva House, Lower Bristol Road, Bath, England, BA2 9ER
    ENGLAND AND WALES
    CIF 1
  • HAVANA WEST LIMITED
    S
    Registered number 04448428
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CAR PARK FINANCE LLP
    OC373229
    159 High Street, Barnet, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-12 ~ 2015-08-25
    CIF 1 - LLP Designated Member → ME
  • 2
    CASTLEDRIVE DEVELOPMENTS LIMITED
    08918198
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CHARTERHOUSE (DERBY) LIMITED
    10339297
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-22 ~ 2016-08-22
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HAVANA WEST (SEAVIEW COTTAGES) LIMITED
    12768785
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    HAVANA WEST HOTELS (BC) LIMITED
    - now 05579118
    BEACHCROFT HOTELS LTD
    - 2024-12-17 05579118
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    MERRY HARRIERS LIMITED
    10737964
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    MIDDLEPOINT DEVELOPMENTS LIMITED
    08872074
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    PENZANCE MARITIME HOLDINGS LIMITED
    - now 03145745
    DARTFARM LIMITED - 1996-02-22
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    SEAVIEW COTTAGES (BABBACOMBE) ASSOCIATION LIMITED
    12780207
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    THE CARY ARMS HOTEL AND SPA LIMITED
    - now 09386590
    OLD SWAN & MINSTER MILL LIMITED
    - 2017-02-25 09386590
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    THE EASTBURY (SHERBORNE) LIMITED
    11008181
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    THE PARKWAY HOTEL AND SPA LIMITED
    - now 01740869
    THE PARKWAY HOTEL LIMITED - 2013-04-30
    EMBERWOOD LIMITED - 2013-01-07
    The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, Wales
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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