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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
    Ife, Peter Edward
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Ife, Peter
    It Manager born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-03-08
    OF - Director → CIF 0
    Mr Peter Edward Ife
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2026-03-11 ~ 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
    2017-01-20 ~ 2026-03-10
    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
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2026-03-10
    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
    Ife, Amanda
    Linguist born in July 1968
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Ife, David Phillip
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
    Ife, David Phillip
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-03-08
    OF - Secretary → CIF 0
    Mr David Phillip Ife
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    N L SECRETARIES LIMITED 03193534
    Maple House, High Street, Potters Bar, United Kingdom
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2006-03-08 ~ 2018-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVOS LIMITED

Period: 2006-01-20 ~ now
Company number: 05681446
Registered name
HAVOS LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8,947 GBP2024-12-31
8,240 GBP2023-12-31
Debtors
21,414 GBP2024-12-31
3,751 GBP2023-12-31
Current assets - Investments
987,916 GBP2024-12-31
926,846 GBP2023-12-31
Cash at bank and in hand
751,208 GBP2024-12-31
742,714 GBP2023-12-31
Current Assets
1,760,538 GBP2024-12-31
1,673,311 GBP2023-12-31
Creditors
Current
65,976 GBP2024-12-31
64,930 GBP2023-12-31
Net Current Assets/Liabilities
1,694,562 GBP2024-12-31
1,608,381 GBP2023-12-31
Total Assets Less Current Liabilities
1,703,509 GBP2024-12-31
1,616,621 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,703,309 GBP2024-12-31
1,616,421 GBP2023-12-31
Equity
1,703,509 GBP2024-12-31
1,616,621 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
21,010 GBP2024-12-31
16,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,063 GBP2024-12-31
8,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,957 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

  • HAVOS LIMITED
    Info
    Registered number 05681446
    271 Popes Lane, London W5 4NH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.