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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
    Zucker, Leslie
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Mr Leslie Zucker
    Born in October 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
  • 3
    Zucker, Esther
    Individual (13 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-08-08 ~ 2002-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVENHILL CONSULTING LTD

Period: 2002-08-08 ~ 2024-08-11
Company number: 04507029
Registered name
HAVENHILL CONSULTING LTD - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
340,066 GBP2019-08-31
340,066 GBP2018-08-31
Cash at bank and in hand
729,937 GBP2019-08-31
672,651 GBP2018-08-31
Creditors
Current
13,981 GBP2019-08-31
9,696 GBP2018-08-31
Net Current Assets/Liabilities
1,056,022 GBP2019-08-31
Total Assets Less Current Liabilities
1,056,022 GBP2019-08-31
1,003,021 GBP2018-08-31
Equity
Called up share capital
1 GBP2019-08-31
1 GBP2018-08-31
Equity
1,056,022 GBP2019-08-31
1,003,021 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31

  • HAVENHILL CONSULTING LTD
    Info
    Registered number 04507029
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2024-08-11 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.