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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 12
  • 1
    Stefani, Panagiota
    Private Employee born in February 1957
    Individual (6 offsprings)
    Officer
    2010-02-10 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Skordi, Vrahimis
    Private Employee born in May 1943
    Individual (8 offsprings)
    Officer
    2010-02-10 ~ 2017-07-12
    OF - Director → CIF 0
  • 3
    Petsa, Toulla
    Employee born in April 1962
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Theodorou Argyrou, Eleni
    Employee born in May 1973
    Individual (14 offsprings)
    Officer
    2008-02-26 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Kenny, Paul
    Lawyer
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 6
    TREX LIMITED
    06451210
    Suite 13, Oliaji Trade Centre, Francis Rachel Street, First Floor, Victoria, Mahe, Seychelles
    Dissolved Corporate (87 offsprings)
    Officer
    2008-02-26 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 7
    Jasmine Court, 35a Regent Street, Belize City, Belize
    Corporate (30 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Secretary → CIF 0
    2003-01-03 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 8
    IMPER MANAGEMENT LTD
    PRISM MANAGEMENT LIMITED SC311914
    Jasmine Court, 35a Regent Street, Belize City, Belize
    Dissolved Corporate (20 offsprings)
    Officer
    2003-09-19 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    MILLWARD INVESTMENTS LIMITED
    03298656
    186 Hammersmith Road, London
    Active Corporate (8 parents, 195 offsprings)
    Officer
    2002-10-30 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 497 offsprings)
    Officer
    2002-10-30 ~ 2003-01-03
    OF - Nominee Secretary → CIF 0
  • 11
    SCOTTISH PSALMS CORPORATION
    SCOTTISH PROPERTY GROUP LIMITED SC310553
    Jasmine Court, 35a Regent Street, Belize City, Belize
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2003-01-03 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    MACKTECH LIMITED
    03770028
    22 The Avenue, Tiverton, Devon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-09-19
    OF - Director → CIF 0
parent relation
Company in focus

HAVILAND VENTURES LIMITED

Period: 2002-10-30 ~ 2017-12-19
Company number: 04577753
Registered name
HAVILAND VENTURES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2015-10-31
1,146,549 GBP2014-10-31
Fixed Assets
1 GBP2015-10-31
1,146,549 GBP2014-10-31
Cash at bank and in hand
46 GBP2015-10-31
1,204 GBP2014-10-31
Current Assets
46 GBP2015-10-31
1,204 GBP2014-10-31
Current liabilities
-464,543 GBP2015-10-31
-464,787 GBP2014-10-31
Net Current Assets/Liabilities
-464,497 GBP2015-10-31
-463,583 GBP2014-10-31
Total Assets Less Current Liabilities
-464,496 GBP2015-10-31
682,966 GBP2014-10-31
Non-current liabilities
-603,106 GBP2015-10-31
-657,370 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-1,067,602 GBP2015-10-31
25,596 GBP2014-10-31
Called-up share capital
1,000 GBP2015-10-31
1,000 GBP2014-10-31
Retained earnings
-1,068,602 GBP2015-10-31
24,596 GBP2014-10-31
Shareholder's fund
-1,067,602 GBP2015-10-31
25,596 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-10-31
1,000 GBP2014-10-31

  • HAVILAND VENTURES LIMITED
    Info
    Registered number 04577753
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2017-12-19 (15 years 1 month). The company status is Dissolved.
    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.