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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 4
  • 1
    Naran, Sanjay
    Shop Assistant born in November 1994
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Naran, Kanji Valji
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Naran, Ashis Kanji
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Naran, Prudip Kanji
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Naran, Kanji
    Store Keeper born in January 1963
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ 2014-10-01
    OF - Director → CIF 0
    Naran, Radhabai Kanji
    Store Keeper
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ now
    OF - Secretary → CIF 0
    Mr Kanji Valji Naran
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mrs Radhabai Kanji Naran
    Born in March 1963
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-04-30 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-04-30 ~ 2004-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S M S INVESTMENTS (UK) LTD

Period: 2004-05-25 ~ now
Company number: 05117027
Registered names
S M S INVESTMENTS (UK) LTD - now
HAVENFLEET LTD - 2004-05-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,750,401 GBP2025-04-30
3,397,389 GBP2024-04-30
Fixed Assets
1,750,401 GBP2025-04-30
3,397,389 GBP2024-04-30
Cash at bank and in hand
42,705 GBP2025-04-30
140,758 GBP2024-04-30
Current Assets
42,705 GBP2025-04-30
140,758 GBP2024-04-30
Creditors
-169,168 GBP2025-04-30
-46,796 GBP2024-04-30
Net Current Assets/Liabilities
-126,463 GBP2025-04-30
93,962 GBP2024-04-30
Total Assets Less Current Liabilities
1,623,938 GBP2025-04-30
3,491,351 GBP2024-04-30
Creditors
Non-current
-939,837 GBP2025-04-30
-2,299,171 GBP2024-04-30
Net Assets/Liabilities
684,101 GBP2025-04-30
1,192,180 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
684,091 GBP2025-04-30
1,192,170 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,766,047 GBP2025-04-30
3,516,577 GBP2024-04-30
Property, Plant & Equipment - Disposals
-1,750,530 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,646 GBP2025-04-30
119,188 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,785 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • S M S INVESTMENTS (UK) LTD
    Info
    HAVENFLEET LTD - 2004-05-25
    Registered number 05117027
    2 Countess Lane, Radcliffe, Manchester M26 3WF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • HAVENFLEET LIMITED
    S
    Registered number missing
    103 Evelyn Road, Dunstable, Bedfordshire, LU5 4NQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRACKSPORT LIMITED
    03013177
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    1996-09-03 ~ 2003-06-09
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.