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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 6
  • 1
    Karniol, Israel Pinchas
    Company Director born in January 1965
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Karniol, Malka
    Individual (17 offsprings)
    Officer
    2004-05-19 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 3
    Stern, Shifra
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Stern, Malcolm
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stern
    Born in March 1962
    Individual (36 offsprings)
    Person with significant control
    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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-05-06 ~ 2004-05-17
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-05-06 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENMANOR LTD

Period: 2004-05-06 ~ now
Company number: 05120781
Registered name
HAVENMANOR LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,359,423 GBP2025-05-31
1,364,558 GBP2024-05-31
Fixed Assets
1,359,423 GBP2025-05-31
1,364,558 GBP2024-05-31
Debtors
89,643 GBP2025-05-31
38,102 GBP2024-05-31
Cash at bank and in hand
6,916 GBP2025-05-31
18,260 GBP2024-05-31
Current Assets
96,559 GBP2025-05-31
56,362 GBP2024-05-31
Creditors
-863,942 GBP2025-05-31
-813,742 GBP2024-05-31
Net Current Assets/Liabilities
-767,383 GBP2025-05-31
-757,380 GBP2024-05-31
Total Assets Less Current Liabilities
592,040 GBP2025-05-31
607,178 GBP2024-05-31
Creditors
Non-current
-640,099 GBP2025-05-31
-640,099 GBP2024-05-31
Net Assets/Liabilities
-48,059 GBP2025-05-31
-32,921 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-48,061 GBP2025-05-31
-32,923 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Investment property
1,358,748 GBP2025-05-31
1,363,883 GBP2024-05-31
Plant and equipment
1,800 GBP2025-05-31
1,800 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,360,548 GBP2025-05-31
1,365,683 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,125 GBP2025-05-31
1,125 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125 GBP2025-05-31
1,125 GBP2024-05-31
Property, Plant & Equipment
Investment property
1,358,748 GBP2025-05-31
1,363,883 GBP2024-05-31
Plant and equipment
675 GBP2025-05-31
675 GBP2024-05-31
Other Debtors
Current
89,643 GBP2025-05-31
38,102 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
353,875 GBP2025-05-31
353,875 GBP2024-05-31
Other Creditors
Current
509,717 GBP2025-05-31
459,517 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
350 GBP2025-05-31
350 GBP2024-05-31
Creditors
Current
863,942 GBP2025-05-31
813,742 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
640,099 GBP2025-05-31
640,099 GBP2024-05-31

  • HAVENMANOR LTD
    Info
    Registered number 05120781
    12 Portland Avenue, London N16 6ET
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.