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
    Shakespear, Martyn Ian
    Businessman born in July 1964
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Martyn Ian Shakespear
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackrill, David
    Corporate Finance Manager born in December 1956
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Mackrill, David
    Corporate Finance Manager
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Secretary → CIF 0
    Mr David Mackrill
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shakespear, Diane
    Clerical Officer born in April 1964
    Individual
    Officer
    2005-09-14 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Millar, Stephen Robert
    Finanncial Adviser born in March 1960
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Simpson Watkinson, Caroline
    Property Developer born in January 1973
    Individual (5 offsprings)
    Officer
    2005-09-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN HAVEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
111,151 GBP2024-02-28
111,151 GBP2023-02-28
Current Assets
309 GBP2024-02-28
2,060 GBP2023-02-28
Creditors
Current
-59,243 GBP2024-02-28
-57,832 GBP2023-02-28
Net Current Assets/Liabilities
-58,934 GBP2024-02-28
-55,772 GBP2023-02-28
Total Assets Less Current Liabilities
52,217 GBP2024-02-28
55,379 GBP2023-02-28
Creditors
Non-current
-22,183 GBP2024-02-28
-25,476 GBP2023-02-28
Accrued Liabilities/Deferred Income
-1,350 GBP2024-02-28
-1,350 GBP2023-02-28
Net Assets/Liabilities
28,684 GBP2024-02-28
28,553 GBP2023-02-28
Equity
28,684 GBP2024-02-28
28,553 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • URBAN HAVEN LIMITED
    Info
    Registered number 05563307
    50 Noskwith Street, Ilkeston DE7 4BX
    Private Limited Company incorporated on 2005-09-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.