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 2
  • 1
    Jones, Diana
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Diana Jones
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Houghton, Nichola Anne
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mrs Nichola Anne Houghton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Billingham, Philip Leonard
    Consultant born in February 1961
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Williams, Josephine De Swinton
    Individual
    Officer
    2005-02-25 ~ 2021-04-05
    OF - Secretary → CIF 0
    Mrs Josephine De Swinton Williams
    Born in May 1946
    Individual
    Person with significant control
    2019-01-17 ~ 2021-03-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hicks, Amanda Louise
    Individual
    Officer
    2004-02-01 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 4
    Jones, Diana
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2018-04-23
    OF - Director → CIF 0
    Diana Jones
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Williams, David Jeremy Glynn
    Managing Director born in March 1945
    Individual
    Officer
    2005-02-25 ~ 2019-11-18
    OF - Director → CIF 0
    Mr David Jeremy Glynn Williams
    Born in March 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    The Estate Of David Williams
    Born in March 1945
    Individual
    Person with significant control
    2019-11-18 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bailey, Vicki
    Senior Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2011-07-02
    OF - Director → CIF 0
  • 8
    Minty, Claire Louise
    Individual
    Officer
    2003-10-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 9
    Billingham, Valerie Susan, Dr
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 10
    Kennedy, Michael Christopher
    Director born in November 1966
    Individual
    Officer
    2005-02-25 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    31 Corsham Street, London
    Corporate
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN RISK MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
870 GBP2024-03-31
1,160 GBP2023-03-31
Debtors
4,598 GBP2024-03-31
18,430 GBP2023-03-31
Cash at bank and in hand
9,060 GBP2024-03-31
12,572 GBP2023-03-31
Current Assets
13,658 GBP2024-03-31
31,002 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,403 GBP2024-03-31
-18,333 GBP2023-03-31
Net Current Assets/Liabilities
-745 GBP2024-03-31
12,669 GBP2023-03-31
Total Assets Less Current Liabilities
125 GBP2024-03-31
13,829 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,109 GBP2024-03-31
-7,895 GBP2023-03-31
Net Assets/Liabilities
-5,149 GBP2024-03-31
5,714 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
-5,251 GBP2024-03-31
5,612 GBP2023-03-31
Equity
-5,149 GBP2024-03-31
5,714 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,585 GBP2023-03-31
Furniture and fittings
4,477 GBP2023-03-31
Computers
6,517 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,470 GBP2024-03-31
3,432 GBP2023-03-31
Furniture and fittings
4,374 GBP2024-03-31
4,340 GBP2023-03-31
Computers
5,865 GBP2024-03-31
5,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,709 GBP2024-03-31
13,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
34 GBP2023-04-01 ~ 2024-03-31
Computers
218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
115 GBP2024-03-31
153 GBP2023-03-31
Furniture and fittings
103 GBP2024-03-31
137 GBP2023-03-31
Computers
652 GBP2024-03-31
870 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
944 GBP2024-03-31
12,468 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,654 GBP2024-03-31
5,962 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,598 GBP2024-03-31
18,430 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,787 GBP2024-03-31
2,787 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,286 GBP2024-03-31
4,048 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,380 GBP2024-03-31
9,699 GBP2023-03-31
Other Creditors
Current
1,950 GBP2024-03-31
1,799 GBP2023-03-31
Creditors
Current
14,403 GBP2024-03-31
18,333 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,109 GBP2024-03-31
7,895 GBP2023-03-31
  • HAVEN RISK MANAGEMENT LIMITED
    Info
    Registered number 04670747
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 2003-02-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.