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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mahmood, Tariq
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2011-06-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Ajaz, Mohammed
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
    Ajaz, Mohammed
    Consultant born in October 1979
    Individual (3 offsprings)
    2007-12-10 ~ 2011-06-22
    OF - Director → CIF 0
    Mr Mohammed Ajaz
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Akhtar, Nasreen
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2011-06-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Rehman, Tanzeela
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    Rehman, Tanzeela
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
    Mrs Tanzeela Rehman
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-12-10 ~ 2007-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVANNA CARS LIMITED

Period: 2007-12-10 ~ now
Company number: 06449730
Registered name
HAVANNA CARS LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
49320 - Taxi Operation
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
363,791 GBP2025-01-31
242,371 GBP2024-01-31
Fixed Assets
363,791 GBP2025-01-31
242,371 GBP2024-01-31
Debtors
227,404 GBP2025-01-31
140,700 GBP2024-01-31
Cash at bank and in hand
39,315 GBP2025-01-31
110,568 GBP2024-01-31
Current Assets
266,719 GBP2025-01-31
251,268 GBP2024-01-31
Net Current Assets/Liabilities
-168,145 GBP2025-01-31
-73,709 GBP2024-01-31
Total Assets Less Current Liabilities
195,646 GBP2025-01-31
168,662 GBP2024-01-31
Net Assets/Liabilities
148,815 GBP2025-01-31
143,265 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
148,814 GBP2025-01-31
143,264 GBP2024-01-31
Equity
148,815 GBP2025-01-31
143,265 GBP2024-01-31
Average Number of Employees
262024-02-01 ~ 2025-01-31
242023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
87,778 GBP2025-01-31
87,778 GBP2024-01-31
Plant and equipment
74,967 GBP2025-01-31
72,463 GBP2024-01-31
Vehicles
595,767 GBP2025-01-31
410,792 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
758,512 GBP2025-01-31
571,033 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-121,974 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-121,974 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,227 GBP2025-01-31
10,647 GBP2024-01-31
Plant and equipment
64,581 GBP2025-01-31
62,351 GBP2024-01-31
Vehicles
317,913 GBP2025-01-31
255,664 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,721 GBP2025-01-31
328,662 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,580 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,230 GBP2024-02-01 ~ 2025-01-31
Vehicles
123,237 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,047 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-60,988 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,988 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
75,551 GBP2025-01-31
77,131 GBP2024-01-31
Plant and equipment
10,386 GBP2025-01-31
10,112 GBP2024-01-31
Vehicles
277,854 GBP2025-01-31
155,128 GBP2024-01-31
Other Debtors
226,847 GBP2025-01-31
140,700 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
10,648 GBP2025-01-31
11,247 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160,076 GBP2025-01-31
162,161 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
69,125 GBP2025-01-31
78,984 GBP2024-01-31
Other Creditors
Amounts falling due within one year
195,015 GBP2025-01-31
72,585 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
5,131 GBP2025-01-31
14,243 GBP2024-01-31
  • HAVANNA CARS LIMITED
    Info
    Registered number 06449730
    290a Ampthill Road, Bedford MK42 9QL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.