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
    Landau, Yvonne
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    2008-03-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Yvonne Landau
    Born in June 1953
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Landau, Ervin
    Company Director born in August 1936
    Individual (30 offsprings)
    Officer
    2008-03-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Darlington, Diana
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    Luckley, Michael James
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Director → CIF 0
parent relation
Company in focus

HAVEN HEALTH (TREHARRIS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
27,180 GBP2016-06-30
27,599 GBP2015-06-30
Current Assets
27,180 GBP2016-06-30
27,599 GBP2015-06-30
Net Current Assets/Liabilities
27,180 GBP2016-06-30
27,599 GBP2015-06-30
Total Assets Less Current Liabilities
27,180 GBP2016-06-30
27,599 GBP2015-06-30
Net assets/liabilities including pension asset/liability
27,180 GBP2016-06-30
27,599 GBP2015-06-30
Called-up share capital
3 GBP2016-06-30
3 GBP2015-06-30
Retained earnings
27,177 GBP2016-06-30
27,596 GBP2015-06-30
Shareholder's fund
27,180 GBP2016-06-30
27,599 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
3 GBP2016-06-30
3 GBP2015-06-30

  • HAVEN HEALTH (TREHARRIS) LIMITED
    Info
    Registered number 06530711
    4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2008-03-11 and dissolved on 2018-05-22 (10 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.