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 1
  • Wood, Linda
    Individual (1 offspring)
    Officer
    2002-09-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Wood, Jonathan
    Consultant born in December 1961
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2018-08-13
    OF - director → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-23 ~ 2002-09-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAVEN VENTURES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,208 GBP2017-09-30
1,718 GBP2016-09-30
Current Assets
16,647 GBP2017-09-30
15,410 GBP2016-09-30
Current liabilities
-1,718 GBP2017-09-30
-1,695 GBP2016-09-30
Net Current Assets/Liabilities
14,929 GBP2017-09-30
13,715 GBP2016-09-30
Total Assets Less Current Liabilities
16,137 GBP2017-09-30
15,433 GBP2016-09-30
Non-current liabilities
-263,189 GBP2017-09-30
-256,569 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-247,052 GBP2017-09-30
-241,136 GBP2016-09-30
Shareholder's fund
-247,052 GBP2017-09-30
-241,136 GBP2016-09-30
Secured debts
263,189 GBP2017-09-30
256,569 GBP2016-09-30

Related profiles found in government register
  • HAVEN VENTURES LIMITED
    Info
    Registered number 04542096
    36 Hurdis Road, Seaford BN25 2SS
    Private Limited Company incorporated on 2002-09-23 and dissolved on 2019-01-22 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • HAVEN VENTURES LTD
    S
    Registered number 04542096
    6, Blatchington Hill, Seaford, East Sussex, BN25 2AH
    ENGLAND
    CIF 1
  • HAVEN VENTURES LTD.
    S
    Registered number 04542096
    6, Blatchington Hill, Seaford, East Sussex, United Kingdom, BN25 2AH
    UNITED KINGDOM
    CIF 2
  • HAVEN VENTURES LTD.
    S
    Registered number 08664023
    6, Blatchington Hill, Seaford, East Sussex, England, BN25 2AH
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Hurdis Road, Seaford, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    36 Hurdis Road, Seaford, England
    Dissolved corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    36 Hurdis Road, Seaford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57 GBP2017-04-30
    Officer
    2015-04-20 ~ 2016-10-13
    CIF 2 - secretary → ME
  • 2
    238 238 Wordsworth Rd, Bristol, - Please Choose -, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120,141 GBP2022-08-31
    Officer
    2015-08-04 ~ 2016-07-11
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.