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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
Active 1
  • Bowles, Philip Joseph
    Company Director born in February 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Joseph Bowles
    Born in February 1949
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Harrison, Sarah Elizabeth
    Personal Assistant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2015-12-31
    OF - Director → CIF 0
    Harrison, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Bowles, Philip
    Company Director born in February 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2011-05-23
    OF - Director → CIF 0
parent relation
Company in focus

HAVANNAH QUAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-11-30
100 GBP2020-11-30
Net Assets/Liabilities
100 GBP2021-11-30
100 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
100 GBP2021-11-30
100 GBP2020-11-30

  • HAVANNAH QUAY LIMITED
    Info
    Registered number 06427747
    icon of addressDock 2 Atlantic Way, Barry, Vale Of Glamorgan CF63 3RA
    Private Limited Company incorporated on 2007-11-14 and dissolved on 2023-01-24 (15 years 2 months). The company status is Dissolved.
    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.