logo
explain how to read the page

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 9
  • 1
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (158 offsprings)
    Officer
    2009-01-20 ~ 2009-01-20
    OF - Director → CIF 0
    Zamora, Bernal Arce
    Consultant
    Individual (158 offsprings)
    Officer
    2009-01-20 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Coolanaden, Vanisha Naidoo
    Consultant born in November 1976
    Individual (38 offsprings)
    Officer
    2013-12-30 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Aurmoogum, Moorgayen
    Consultant born in March 1970
    Individual (91 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Paniagua, Christian Vega, Mr.
    Consultant born in August 1972
    Individual (21 offsprings)
    Officer
    2009-01-20 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-01-20 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    JJ SECRETARIES LIMITED 06388791
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Officer
    2009-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MAZUY LTD
    - now 06006801
    FELLBROOK LIMITED - 2025-06-19 06006801
    C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2009-01-20 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 9
    3-j Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica
    Corporate (48 offsprings)
    Officer
    2009-01-20 ~ 2015-10-01
    OF - Director → CIF 0
    2009-01-20 ~ 2009-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

REDHAVEN LIMITED

Period: 2009-01-20 ~ 2018-01-30
Company number: 06795572
Registered name
REDHAVEN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,250,000 EUR2017-01-31
10,250,000 EUR2016-01-31
Current Assets
3 EUR2017-01-31
3 EUR2016-01-31
Net Current Assets/Liabilities
3 EUR2017-01-31
3 EUR2016-01-31
Total Assets Less Current Liabilities
10,250,003 EUR2017-01-31
10,250,003 EUR2016-01-31
Non-current liabilities
-10,132,386 EUR2017-01-31
-10,132,386 EUR2016-01-31
Net assets/liabilities including pension asset/liability
117,617 EUR2017-01-31
117,617 EUR2016-01-31
Shareholder's fund
117,617 EUR2017-01-31
117,617 EUR2016-01-31

  • REDHAVEN LIMITED
    Info
    Registered number 06795572
    77 Harrow Drive, London N9 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-20 and dissolved on 2018-01-30 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.