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
  • Ward, Michael Winston
    Financial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Ward
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Fraser-macnamara, Charles Valentine
    Individual (24 offsprings)
    Officer
    2017-02-14 ~ 2019-03-23
    OF - Secretary → CIF 0
  • 2
    Bryce, Diana
    Business Owner born in December 1953
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-01-01
    OF - Director → CIF 0
    Bryce, Diana
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN ASSET INCOME LTD

Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
47190 - Other Retail Sale In Non-specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
70,066 GBP2024-03-31
37,586 GBP2023-03-31
Creditors
Amounts falling due within one year
-155,224 GBP2024-03-31
-22,236 GBP2023-03-31
Net Current Assets/Liabilities
-85,158 GBP2024-03-31
15,350 GBP2023-03-31
Total Assets Less Current Liabilities
-85,058 GBP2024-03-31
15,450 GBP2023-03-31
Creditors
Amounts falling due after one year
-102,655 GBP2024-03-31
-112,618 GBP2023-03-31
Net Assets/Liabilities
-187,813 GBP2024-03-31
-97,268 GBP2023-03-31
Equity
-187,813 GBP2024-03-31
-97,268 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • HAVEN ASSET INCOME LTD
    Info
    Registered number 07576148
    5b G K Davies Trading Estate, Hayes Lane, Stourbridge, West Midlands DY9 8QX
    Private Limited Company incorporated on 2011-03-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.