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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
    Gervais, Eric Jean Gerard
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    OF - Director → CIF 0
    Mr Eric Jean Gerard Gervais
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    B&A SECRETARIAL LIMITED
    icon of address117a, Munster Road, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    -316 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dahan-bouchard, Patricia Helen Marie-jeanne
    Solicitor born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
  • 3
    MEBIA SERVICES LTD
    icon of addressFirst Floor, 10-11 Dacre Street Westminster, London
    Active Corporate (1 parent)
    Officer
    2004-10-04 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVANE LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
117,028 GBP2017-10-31
117,028 GBP2016-10-31
Creditors
Amounts falling due within one year
-134,950 GBP2017-10-31
-133,305 GBP2016-10-31
Net Current Assets/Liabilities
-134,950 GBP2017-10-31
-133,305 GBP2016-10-31
Total Assets Less Current Liabilities
-17,922 GBP2017-10-31
-16,277 GBP2016-10-31
Net Assets/Liabilities
-19,572 GBP2017-10-31
-17,922 GBP2016-10-31
Equity
-19,572 GBP2017-10-31
-17,922 GBP2016-10-31

  • HAVANE LIMITED
    Info
    Registered number 05249182
    icon of address117 A Munster Road, London SW6 6DH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-04 and dissolved on 2020-03-10 (15 years 5 months). The company status is Dissolved.
    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.