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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 6
  • 1
    Taylor, Graham
    Individual (8 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    2008-09-20 ~ 2008-10-15
    OF - Director → CIF 0
    Mr Brian Thomas Wadlow
    Born in July 1935
    Individual (563 offsprings)
    Person with significant control
    2017-09-14 ~ 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
  • 3
    Lloyd, Hugh Richard Rowland Meirion
    Consultant born in June 1939
    Individual (57 offsprings)
    Officer
    2008-10-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-09-13 ~ 2008-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    PREMIER FORMATIONS LIMITED
    04464364
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2007-09-13 ~ 2008-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVENGLEN LIMITED

Period: 2007-09-13 ~ 2023-05-30
Company number: 06370137
Registered name
HAVENGLEN LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
238,107 GBP2021-12-31
238,107 GBP2020-12-31
Cash at bank and in hand
2,178 GBP2021-12-31
2,178 GBP2020-12-31
Creditors
Amounts falling due within one year
-229,352 GBP2021-12-31
-229,352 GBP2020-12-31
Net Current Assets/Liabilities
-227,174 GBP2021-12-31
-227,174 GBP2020-12-31
Net Assets/Liabilities
10,933 GBP2021-12-31
10,933 GBP2020-12-31
Equity
Called up share capital
11,000 GBP2021-12-31
11,000 GBP2020-12-31
Retained earnings (accumulated losses)
-67 GBP2021-12-31
-67 GBP2020-12-31
Equity
10,933 GBP2021-12-31
10,933 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Investments Other Than Loans
238,107 GBP2021-12-31
238,107 GBP2020-12-31
Other Creditors
Amounts falling due within one year
229,352 GBP2021-12-31
229,352 GBP2020-12-31

  • HAVENGLEN LIMITED
    Info
    Registered number 06370137
    Holly House, 220 New London Road, Chelmsford CM2 9AE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 and dissolved on 2023-05-30 (15 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.