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
  • Welch, Andrew Leighton
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Leighton Welch
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wilkes, Johnathan Miles
    Producer born in September 1974
    Individual
    Officer
    2010-03-19 ~ 2014-05-01
    OF - Director → CIF 0
    Wilkes, Johnathan Miles
    Individual
    Officer
    2010-03-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Clark, Phillip
    Creative Director born in December 1968
    Individual (7 offsprings)
    Officer
    2010-03-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Poglia, Adriana
    Account Director born in October 1979
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Steadman, Daniella Sandra
    Producer born in July 1973
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Toosey, Jonathan Mark
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2013-08-21
    OF - Director → CIF 0
parent relation
Company in focus

HABANA CREATIVE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,106 GBP2021-03-31
2,106 GBP2020-03-31
Debtors
833 GBP2021-03-31
7,536 GBP2020-03-31
Cash at bank and in hand
17,305 GBP2021-03-31
39 GBP2020-03-31
Current Assets
18,138 GBP2021-03-31
7,575 GBP2020-03-31
Net Current Assets/Liabilities
5,138 GBP2021-03-31
-12,532 GBP2020-03-31
Total Assets Less Current Liabilities
7,244 GBP2021-03-31
-10,426 GBP2020-03-31
Creditors
Non-current
-20,000 GBP2021-03-31
Net Assets/Liabilities
-12,756 GBP2021-03-31
-10,426 GBP2020-03-31
Equity
Called up share capital
6 GBP2021-03-31
6 GBP2020-03-31
Retained earnings (accumulated losses)
-12,762 GBP2021-03-31
-10,432 GBP2020-03-31
Equity
-12,756 GBP2021-03-31
-10,426 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
809 GBP2020-03-31
Computers
13,963 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
14,772 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
747 GBP2020-03-31
Computers
11,919 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,666 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
62 GBP2021-03-31
62 GBP2020-03-31
Computers
2,044 GBP2021-03-31
2,044 GBP2020-03-31
Other Debtors
Current
833 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
4,146 GBP2020-03-31
Prepayments
Current
3,390 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
833 GBP2021-03-31
7,536 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1 GBP2021-03-31
-1 GBP2020-03-31
Corporation Tax Payable
Current
158 GBP2021-03-31
2,111 GBP2020-03-31
Other Taxation & Social Security Payable
Current
3,174 GBP2021-03-31
2,743 GBP2020-03-31
Accrued Liabilities
Current
1,828 GBP2021-03-31
2,400 GBP2020-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
20,000 GBP2021-03-31
Related profiles found in government register
  • HABANA CREATIVE LTD
    Info
    Registered number 07196741
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE
    Private Limited Company incorporated on 2010-03-19 and dissolved on 2023-04-10 (13 years). The company status is Dissolved.
    CIF 0
  • HABANA CREATIVE LTD
    S
    Registered number 07196741
    33 Kenton Road, London, London, England, E9 7AB
    Uk in 07196741, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HABANA IDEAS LTD - 2016-09-26
    19 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.