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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 6
  • 1
    Orchant, Mitchell
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2009-10-06
    OF - Director → CIF 0
    Orchant, Mitchell
    Born in September 1964
    Individual (11 offsprings)
    2022-07-07 ~ 2025-12-12
    OF - Director → CIF 0
    Mr Mitchell Orchant
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-07-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Orchant, Karyn Jayne
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Morrison, Susan Alice
    Housewife born in December 1952
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Morrison, Ronald
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Barnes, Anthony Gwynne
    Accountant
    Individual (45 offsprings)
    Officer
    2004-09-07 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 6
    Orchant, Debra
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2004-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVANA CIGARS LTD

Period: 2002-12-11 ~ now
Company number: 04614697
Registered name
HAVANA CIGARS LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
744,003 GBP2025-06-30
744,003 GBP2024-06-30
Debtors
1,876 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
14,831 GBP2025-06-30
10,923 GBP2024-06-30
Current Assets
16,707 GBP2025-06-30
10,923 GBP2024-06-30
Net Current Assets/Liabilities
-363,493 GBP2025-06-30
-366,882 GBP2024-06-30
Total Assets Less Current Liabilities
380,510 GBP2025-06-30
377,121 GBP2024-06-30
Net Assets/Liabilities
51,454 GBP2025-06-30
25,456 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
51,254 GBP2025-06-30
25,256 GBP2024-06-30
Equity
51,454 GBP2025-06-30
25,456 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
744,003 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,876 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,624 GBP2025-06-30
25,629 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,489 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
6,489 GBP2025-06-30
4,334 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,543 GBP2025-06-30
3,298 GBP2024-06-30
Other Creditors
Current
342,055 GBP2025-06-30
344,544 GBP2024-06-30
Creditors
Current
380,200 GBP2025-06-30
377,805 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
329,056 GBP2025-06-30
351,665 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30

  • HAVANA CIGARS LTD
    Info
    Registered number 04614697
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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