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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
Active 2
  • 1
    Jones, Diana
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Diana Jones
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Houghton, Nichola Anne
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
    Mrs Nichola Anne Houghton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Jones, Diana
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-04-23
    OF - Director → CIF 0
    Diana Jones
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    The Estate Of David Williams
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Josephine De Swinton
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2021-04-05
    OF - Secretary → CIF 0
    Mrs Josephine De Swinton Williams
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2019-01-17 ~ 2021-03-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Minty, Claire Louise
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Billingham, Valerie Susan, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 6
    Bailey, Vicki
    Senior Consultant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2011-07-02
    OF - Director → CIF 0
  • 7
    Billingham, Philip Leonard
    Consultant born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Hicks, Amanda Louise
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 9
    Kennedy, Michael Christopher
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-11-03
    OF - Director → CIF 0
  • 10
    Williams, David Jeremy Glynn
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2019-11-18
    OF - Director → CIF 0
    Mr David Jeremy Glynn Williams
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 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
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    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
1,383 GBP2025-03-31
870 GBP2024-03-31
Debtors
861 GBP2025-03-31
4,598 GBP2024-03-31
Cash at bank and in hand
7,913 GBP2025-03-31
9,060 GBP2024-03-31
Current Assets
8,774 GBP2025-03-31
13,658 GBP2024-03-31
Net Current Assets/Liabilities
-2,457 GBP2025-03-31
-745 GBP2024-03-31
Total Assets Less Current Liabilities
-1,074 GBP2025-03-31
125 GBP2024-03-31
Net Assets/Liabilities
-3,659 GBP2025-03-31
-5,149 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
-3,761 GBP2025-03-31
-5,251 GBP2024-03-31
Equity
-3,659 GBP2025-03-31
-5,149 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,585 GBP2025-03-31
3,585 GBP2024-03-31
Furniture and fittings
4,477 GBP2025-03-31
4,477 GBP2024-03-31
Computers
7,265 GBP2025-03-31
6,517 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,327 GBP2025-03-31
14,579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,499 GBP2025-03-31
3,470 GBP2024-03-31
Furniture and fittings
4,400 GBP2025-03-31
4,374 GBP2024-03-31
Computers
6,045 GBP2025-03-31
5,865 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,944 GBP2025-03-31
13,709 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26 GBP2024-04-01 ~ 2025-03-31
Computers
180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
86 GBP2025-03-31
115 GBP2024-03-31
Furniture and fittings
77 GBP2025-03-31
103 GBP2024-03-31
Computers
1,220 GBP2025-03-31
652 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
861 GBP2025-03-31
945 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
3,653 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
861 GBP2025-03-31
4,598 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,787 GBP2025-03-31
2,787 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,729 GBP2025-03-31
8,286 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,232 GBP2025-03-31
1,380 GBP2024-03-31
Other Creditors
Current
1,483 GBP2025-03-31
1,950 GBP2024-03-31
Creditors
Current
11,231 GBP2025-03-31
14,403 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,322 GBP2025-03-31
5,109 GBP2024-03-31
  • HAVEN RISK MANAGEMENT LIMITED
    Info
    Registered number 04670747
    icon of addressRiverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire SK4 2HD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.