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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 5
  • 1
    Ms Jessica Ellie Nelson
    Born in November 2002
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tarry, Darcy Jessica
    Born in February 1998
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Miss Darcy Jessica Tarry
    Born in February 1998
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Miss Megan Imogen Tarry
    Born in February 1998
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Afzal, Junaid
    Born in August 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Ms Charlotte Nelson
    Born in August 2004
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mrs Sacha Marie Tarry
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-01 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tarry, Mark Andrew
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Mark Andrew Tarry
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tarry, Megan Imogen
    Senior Adviser Support born in February 1998
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN GLOBAL STRATEGIES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
240,602 GBP2023-03-31
Property, Plant & Equipment
6,253 GBP2024-03-31
5,564 GBP2023-03-31
Fixed Assets
6,253 GBP2024-03-31
246,166 GBP2023-03-31
Debtors
1,617,282 GBP2024-03-31
451,446 GBP2023-03-31
Cash at bank and in hand
258,085 GBP2024-03-31
126,871 GBP2023-03-31
Current Assets
1,875,367 GBP2024-03-31
578,317 GBP2023-03-31
Creditors
Current
1,138,172 GBP2024-03-31
761,292 GBP2023-03-31
Net Current Assets/Liabilities
737,195 GBP2024-03-31
-182,975 GBP2023-03-31
Total Assets Less Current Liabilities
743,448 GBP2024-03-31
63,191 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
161,268 GBP2024-03-31
161,268 GBP2023-03-31
Retained earnings (accumulated losses)
582,080 GBP2024-03-31
-98,177 GBP2023-03-31
Equity
743,448 GBP2024-03-31
63,191 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
401,004 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-401,004 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,402 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-160,402 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
240,602 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,691 GBP2024-03-31
45,496 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,438 GBP2024-03-31
39,932 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,253 GBP2024-03-31
5,564 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
142,761 GBP2024-03-31
387,255 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
37,568 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,436,953 GBP2024-03-31
64,191 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,617,282 GBP2024-03-31
451,446 GBP2023-03-31
Trade Creditors/Trade Payables
Current
75,813 GBP2024-03-31
193,628 GBP2023-03-31
Amounts owed to group undertakings
Current
528 GBP2023-03-31
Other Taxation & Social Security Payable
Current
189,706 GBP2024-03-31
8,491 GBP2023-03-31
Other Creditors
Current
872,653 GBP2024-03-31
558,645 GBP2023-03-31

  • HAVEN GLOBAL STRATEGIES LIMITED
    Info
    Registered number 07661911
    icon of addressGround Floor Earle House Atlantic Street, Broadheath, Altrincham WA14 5DD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.