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
    Ginsberg, Sarah
    Sales And Marketing Manager born in October 1978
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Okolica, Sholom Pinchas
    Trading born in January 1971
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Okolica, Sholom
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Sholom Pinchas Okolica
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2021-05-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Okolica, Daniel
    Business Manager born in May 1945
    Individual
    Officer
    2011-11-01 ~ 2021-12-01
    OF - Director → CIF 0
    Okolica, Daniel
    Individual
    Officer
    2004-02-19 ~ 2021-07-02
    OF - Secretary → CIF 0
    Mr Daniel Okolica
    Born in May 1945
    Individual
    Person with significant control
    2016-07-19 ~ 2021-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2003-11-28
    PE - Nominee Director → CIF 0
  • 3
    2, Brentmead House, Britannia Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ 2015-07-13
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-25 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    2, Brentmead House, Britannia Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-25 ~ 2015-07-13
    PE - Director → CIF 0
parent relation
Company in focus

HAVEN COMPUTERS LTD

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Current Assets
15,325 GBP2023-11-30
6,587 GBP2022-11-30
Creditors
Amounts falling due within one year
-18,233 GBP2023-11-30
-25,661 GBP2022-11-30
Net Current Assets/Liabilities
-2,908 GBP2023-11-30
-19,074 GBP2022-11-30
Total Assets Less Current Liabilities
-2,908 GBP2023-11-30
-19,074 GBP2022-11-30
Accrued Liabilities/Deferred Income
-1,300 GBP2023-11-30
-1,300 GBP2022-11-30
Net Assets/Liabilities
-4,208 GBP2023-11-30
-20,374 GBP2022-11-30
Equity
-4,208 GBP2023-11-30
-20,374 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • HAVEN COMPUTERS LTD
    Info
    Registered number 04976407
    Building 3 North London Business Park, Oakleigh Road South, London N11 1GN
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.