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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 4
  • 1
    Wheeler, Julia Kirsten
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheeler, Martin Keith
    Consultant born in June 1968
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Mr Martin Keith Wheeler
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 573 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Director → CIF 0
  • 4
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 703 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HABEN CONSULTING LIMITED

Period: 2005-04-04 ~ 2021-11-09
Company number: 05412235
Registered name
HABEN CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,232 GBP2020-04-30
517 GBP2019-04-30
Debtors
13,200 GBP2020-04-30
24,000 GBP2019-04-30
Cash at bank and in hand
23,105 GBP2020-04-30
22,115 GBP2019-04-30
Current Assets
36,305 GBP2020-04-30
46,115 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-17,460 GBP2020-04-30
Net Current Assets/Liabilities
18,845 GBP2020-04-30
16,312 GBP2019-04-30
Total Assets Less Current Liabilities
20,077 GBP2020-04-30
16,829 GBP2019-04-30
Net Assets/Liabilities
18,869 GBP2020-04-30
15,621 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
18,867 GBP2020-04-30
15,619 GBP2019-04-30
Equity
18,869 GBP2020-04-30
15,621 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,087 GBP2020-04-30
9,460 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
11,087 GBP2020-04-30
9,460 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,855 GBP2020-04-30
8,943 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,855 GBP2020-04-30
8,943 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
912 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,232 GBP2020-04-30
517 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-04-30
2 shares2019-04-30
Dividend per share (interim)
71,000.002019-05-01 ~ 2020-04-30
72,000.002018-05-01 ~ 2019-04-30
Director Remuneration
8,641 GBP2019-05-01 ~ 2020-04-30
9,241 GBP2018-05-01 ~ 2019-04-30

  • HABEN CONSULTING LIMITED
    Info
    Registered number 05412235
    34 Copthorne Road Croxley Green, Rickmansworth, Hertfordshire WD3 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 and dissolved on 2021-11-09 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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