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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 7
  • 1
    Caetano, James Jesus
    Hotelier born in April 1951
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Smith, Paul David
    Accountant
    Individual (19 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Harding, Peter Gerald
    Co Director born in December 1959
    Individual (30 offsprings)
    Officer
    2003-12-24 ~ now
    OF - Director → CIF 0
    Mr Peter Gerald Harding
    Born in December 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Emblin, Robert Edward
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    QUESTMAP LTD 03496266
    Drivers Wharf, Northam Road, Southampton, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    26,394,765 GBP2024-12-31
    Person with significant control
    2018-10-31 ~ 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
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-11-14 ~ 2003-12-24
    PE - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-11-14 ~ 2003-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENBRAE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
660,000 GBP2018-12-31
660,000 GBP2017-12-31
Fixed Assets
660,000 GBP2018-12-31
660,000 GBP2017-12-31
Debtors
26,632 GBP2018-12-31
37,630 GBP2017-12-31
Cash at bank and in hand
12,000 GBP2018-12-31
14,356 GBP2017-12-31
Current Assets
38,632 GBP2018-12-31
51,986 GBP2017-12-31
Creditors
Amounts falling due within one year
-30,936 GBP2018-12-31
-20,681 GBP2017-12-31
Net Current Assets/Liabilities
7,696 GBP2018-12-31
35,777 GBP2017-12-31
Total Assets Less Current Liabilities
667,696 GBP2018-12-31
695,777 GBP2017-12-31
Creditors
Amounts falling due after one year
-366,927 GBP2018-12-31
-422,143 GBP2017-12-31
Net Assets/Liabilities
298,158 GBP2018-12-31
269,566 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Revaluation reserve
383,842 GBP2018-12-31
383,842 GBP2017-12-31
Retained earnings (accumulated losses)
-85,685 GBP2018-12-31
-114,277 GBP2017-12-31
Equity
298,158 GBP2018-12-31
269,566 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
660,000 GBP2018-12-31
660,000 GBP2017-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2018-01-01 ~ 2018-12-31

  • HAVENBRAE LTD
    Info
    Registered number 04964655
    C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton SO14 0PF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 and dissolved on 2020-03-17 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.