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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 7
  • 1
    Shakespear, Martyn Ian
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Martyn Ian Shakespear
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Simpson Watkinson, Caroline
    Property Developer born in January 1973
    Individual (9 offsprings)
    Officer
    2005-09-14 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Mackrill, David
    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 - Right to appoint or remove directorsCIF 0
    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
    Millar, Stephen Robert
    Finanncial Adviser born in March 1960
    Individual (6 offsprings)
    Officer
    2005-09-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Shakespear, Diane
    Clerical Officer born in April 1964
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN HAVEN LIMITED

Period: 2005-09-14 ~ now
Company number: 05563307
Registered name
URBAN HAVEN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
111,151 GBP2025-02-28
111,151 GBP2024-02-28
Current Assets
1,449 GBP2025-02-28
309 GBP2024-02-28
Creditors
Current
-67,750 GBP2025-02-28
-59,243 GBP2024-02-28
Net Current Assets/Liabilities
-66,301 GBP2025-02-28
-58,934 GBP2024-02-28
Total Assets Less Current Liabilities
44,850 GBP2025-02-28
52,217 GBP2024-02-28
Creditors
Non-current
-15,492 GBP2025-02-28
-22,183 GBP2024-02-28
Accrued Liabilities/Deferred Income
-1,350 GBP2024-02-28
Net Assets/Liabilities
29,358 GBP2025-02-28
28,684 GBP2024-02-28
Equity
29,358 GBP2025-02-28
28,684 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

  • URBAN HAVEN LIMITED
    Info
    Registered number 05563307
    50 Noskwith Street, Ilkeston DE7 4BX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.