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
    2004-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Stern, Malcolm
    Company Director born in March 1962
    Individual (29 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stern
    Born in March 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Karniol, Malka
    Individual
    Officer
    2004-05-19 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 2
    Karniol, Israel Pinchas
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    2004-05-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-06 ~ 2004-05-17
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-05-06 ~ 2004-05-17
    PE - Nominee Secretary → CIF 0
    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
595,459 GBP2023-05-31
595,459 GBP2022-05-31
Fixed Assets
595,459 GBP2023-05-31
595,459 GBP2022-05-31
Debtors
42,625 GBP2023-05-31
35,608 GBP2022-05-31
Cash at bank and in hand
29,459 GBP2023-05-31
2,570 GBP2022-05-31
Current Assets
72,084 GBP2023-05-31
38,178 GBP2022-05-31
Creditors
-507,081 GBP2023-05-31
-460,081 GBP2022-05-31
Net Current Assets/Liabilities
-434,997 GBP2023-05-31
-421,903 GBP2022-05-31
Total Assets Less Current Liabilities
160,462 GBP2023-05-31
173,556 GBP2022-05-31
Net Assets/Liabilities
5,223 GBP2023-05-31
18,317 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
5,221 GBP2023-05-31
18,315 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Investment property
594,784 GBP2023-05-31
594,784 GBP2022-05-31
Plant and equipment
1,800 GBP2023-05-31
1,800 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
596,584 GBP2023-05-31
596,584 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,125 GBP2023-05-31
1,125 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125 GBP2023-05-31
1,125 GBP2022-05-31
Property, Plant & Equipment
Investment property
594,784 GBP2023-05-31
594,784 GBP2022-05-31
Plant and equipment
675 GBP2023-05-31
675 GBP2022-05-31
Other Debtors
Current
42,625 GBP2023-05-31
35,608 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
353,875 GBP2023-05-31
353,875 GBP2022-05-31
Corporation Tax Payable
Current
2,074 GBP2023-05-31
2,074 GBP2022-05-31
Other Creditors
Current
150,782 GBP2023-05-31
103,782 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
350 GBP2023-05-31
350 GBP2022-05-31
Creditors
Current
507,081 GBP2023-05-31
460,081 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
155,239 GBP2023-05-31
155,239 GBP2022-05-31

  • HAVENMANOR LTD
    Info
    Registered number 05120781
    12 Portland Avenue, London N16 6ET
    Private Limited Company incorporated on 2004-05-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.