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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 2
  • 1
    Stern, Shifra
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Stern, Malcolm Elliot
    Born in March 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stern
    Born in March 1962
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Karniol, Israel Pinchas
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Karniol, Malka
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-17
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2004-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENMANOR LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,364,558 GBP2024-05-31
595,459 GBP2023-05-31
Fixed Assets
1,364,558 GBP2024-05-31
595,459 GBP2023-05-31
Debtors
38,102 GBP2024-05-31
42,625 GBP2023-05-31
Cash at bank and in hand
18,260 GBP2024-05-31
29,459 GBP2023-05-31
Current Assets
56,362 GBP2024-05-31
72,084 GBP2023-05-31
Creditors
-813,742 GBP2024-05-31
-507,081 GBP2023-05-31
Net Current Assets/Liabilities
-757,380 GBP2024-05-31
-434,997 GBP2023-05-31
Total Assets Less Current Liabilities
607,178 GBP2024-05-31
160,462 GBP2023-05-31
Creditors
Non-current
-640,099 GBP2024-05-31
-155,239 GBP2023-05-31
Net Assets/Liabilities
-32,921 GBP2024-05-31
5,223 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-32,923 GBP2024-05-31
5,221 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Investment property
1,363,883 GBP2024-05-31
594,784 GBP2023-05-31
Plant and equipment
1,800 GBP2024-05-31
1,800 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,365,683 GBP2024-05-31
596,584 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,125 GBP2024-05-31
1,125 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125 GBP2024-05-31
1,125 GBP2023-05-31
Property, Plant & Equipment
Investment property
1,363,883 GBP2024-05-31
594,784 GBP2023-05-31
Plant and equipment
675 GBP2024-05-31
675 GBP2023-05-31
Other Debtors
Current
38,102 GBP2024-05-31
42,625 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
353,875 GBP2024-05-31
353,875 GBP2023-05-31
Corporation Tax Payable
Current
2,074 GBP2023-05-31
Other Creditors
Current
459,517 GBP2024-05-31
150,782 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
350 GBP2024-05-31
350 GBP2023-05-31
Creditors
Current
813,742 GBP2024-05-31
507,081 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
640,099 GBP2024-05-31
155,239 GBP2023-05-31

  • HAVENMANOR LTD
    Info
    Registered number 05120781
    icon of address12 Portland Avenue, London N16 6ET
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.