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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 1
  • Owen, Daniel
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Director → CIF 0
    Owen, Daniel
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Daniel Owen
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Owen, Anita
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 2
    Owen, Allan
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Allan Owen
    Born in August 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-11-03 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-11-03 ~ 2003-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVENBALE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HAVENBALE LIMITED
    Info
    Registered number 04950710
    icon of addressUnit 5, Priest Court Caunt Road, Springfield Business Park, Grantham NG31 7FZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 and dissolved on 2025-01-14 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    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.