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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 3
  • 1
    Arnold, Neil William
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
    Mr Neil William Arnold
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Timothy
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
    Mr Tim Richards
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rawsthorne, Peter George
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
    Mr Peter George Rawsthorne
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVEN SYSTEMS GLOBAL LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
166,666 GBP2024-04-30
166,666 GBP2023-04-30
Creditors
Amounts falling due within one year
-107,278 GBP2024-04-30
-107,278 GBP2023-04-30
Net Current Assets/Liabilities
-107,278 GBP2024-04-30
-107,278 GBP2023-04-30
Total Assets Less Current Liabilities
59,388 GBP2024-04-30
59,388 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
59,388 GBP2024-04-30
59,388 GBP2023-04-30
Equity
59,388 GBP2024-04-30
59,388 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • HAVEN SYSTEMS GLOBAL LIMITED
    Info
    Registered number 07108374
    icon of addressHaven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire SA62 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HAVEN SYSTEMS GLOBAL
    S
    Registered number 07108374
    icon of addressSilverdale Lodge, Vine Road, Johnston, Haverfordwest, Wales, SA62 3NZ
    Limited Company in Uk, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOVERALONG LIMITED - 1998-04-22
    icon of addressHaven Systems Vine Road, Johnston, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    180,727 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.