logo
explain how to read the page

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 5
  • 1
    Hember, Marcus James Christopher
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Mr Marcus James Christopher Hember
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hember, Miles William Noel, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Dr Miles William Noel Hember
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hember, Simon Edwin Hugo
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Hember, Simon Edwin Hugo
    Individual (10 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Simon Edwin Hugo Hember
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2978 offsprings)
    Equity (Company account)
    27,985 GBP2019-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5247 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVLITTEN LIMITED

Company number: 05173408
Registered names
HAVLITTEN LIMITED - now
BOUNDERS LIMITED - 2004-08-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
990,000 GBP2024-07-31
834,200 GBP2023-07-31
Cash at bank and in hand
14,424 GBP2024-07-31
10,194 GBP2023-07-31
Net Current Assets/Liabilities
-342,737 GBP2024-07-31
-362,088 GBP2023-07-31
Total Assets Less Current Liabilities
647,263 GBP2024-07-31
472,112 GBP2023-07-31
Net Assets/Liabilities
514,098 GBP2024-07-31
400,509 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
114,504 GBP2024-07-31
95,152 GBP2023-07-31
Equity
514,098 GBP2024-07-31
400,509 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
990,000 GBP2024-07-31
834,200 GBP2023-07-31

Related profiles found in government register
  • HAVLITTEN LIMITED
    Info
    BOUNDERS LIMITED - 2004-08-16
    Registered number 05173408
    Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex RH13 8HE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HAVLITTEN LIMITED
    S
    Registered number 05173408
    Wychwood House Brighton Road, Shermanbury, Horsham, West Sussex, United Kingdom, RH13 8HE
    Limited Company in Havlitten Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WOOL STORE LIMITED
    06588619
    The Wool Store, Codford St Peter, Warminster, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11 GBP2024-05-31
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.