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
    Ife, Peter
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter Ife
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-20 ~ 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
  • 2
    Ife, David Phillip
    Software Entrepreneur born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
    Mr David Phillip Ife
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 4
  • 1
    Ife, Amanda
    Linguist born in July 1968
    Individual
    Officer
    2006-01-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Ife, Peter
    It Manager born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Ife, David Phillip
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 4
    N L SECRETARIES LIMITED
    Maple House, High Street, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-03-08 ~ 2018-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVOS LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,240 GBP2023-12-31
4,118 GBP2022-12-31
Debtors
3,751 GBP2023-12-31
45,031 GBP2022-12-31
Current assets - Investments
926,846 GBP2023-12-31
793,483 GBP2022-12-31
Cash at bank and in hand
742,714 GBP2023-12-31
799,349 GBP2022-12-31
Current Assets
1,673,311 GBP2023-12-31
1,637,863 GBP2022-12-31
Creditors
Current
64,930 GBP2023-12-31
139,355 GBP2022-12-31
Net Current Assets/Liabilities
1,608,381 GBP2023-12-31
1,498,508 GBP2022-12-31
Total Assets Less Current Liabilities
1,616,621 GBP2023-12-31
1,502,626 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,616,421 GBP2023-12-31
1,502,426 GBP2022-12-31
Equity
1,616,621 GBP2023-12-31
1,502,626 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
16,346 GBP2023-12-31
7,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,106 GBP2023-12-31
3,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,236 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

  • HAVOS LIMITED
    Info
    Registered number 05681446
    4th Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP
    Private Limited Company incorporated on 2006-01-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.