logo
explain how to read the page

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 4
  • 1
    Unwin, Terence George
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Mr. Terence Unwin
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 4
    BUSINESS INNOVATIONS 2OOO LIMITED 02890575
    1, Meadow View, Malow Bottom, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2003-09-08 ~ 2012-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVABUILD LIMITED

Period: 2003-09-08 ~ now
Company number: 04891717
Registered name
HAVABUILD LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
22,838 GBP2024-09-30
22,838 GBP2023-09-30
Current Assets
23,310 GBP2024-09-30
15,620 GBP2023-09-30
Creditors
Amounts falling due within one year
-53,624 GBP2024-09-30
-46,268 GBP2023-09-30
Net Current Assets/Liabilities
-30,314 GBP2024-09-30
-30,648 GBP2023-09-30
Total Assets Less Current Liabilities
-7,476 GBP2024-09-30
-7,810 GBP2023-09-30
Net Assets/Liabilities
-7,476 GBP2024-09-30
-7,810 GBP2023-09-30
Equity
-7,476 GBP2024-09-30
-7,810 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • HAVABUILD LIMITED
    Info
    Registered number 04891717
    19 Atterton Road Atterton Road, Haverhill, Suffolk CB9 7SR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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