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
    2024-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tarry, Darcy Jessica
    Marketing Executive born in February 1998
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Miss Darcy Jessica Tarry
    Born in February 1998
    Individual (4 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Charlotte Nelson
    Born in August 2004
    Individual (3 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Afzal, Junaid
    Financial Adviser born in August 1989
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 5
    Miss Megan Imogen Tarry
    Born in February 1998
    Individual (4 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Tarry, Mark Andrew
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2011-06-08 ~ 2023-10-31
    OF - director → CIF 0
    Mr Mark Andrew Tarry
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Sacha Marie Tarry
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Tarry, Megan Imogen
    Senior Adviser Support born in February 1998
    Individual (4 offsprings)
    Officer
    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
320,803 GBP2022-03-31
Property, Plant & Equipment
5,564 GBP2023-03-31
3,690 GBP2022-03-31
Fixed Assets
246,166 GBP2023-03-31
324,493 GBP2022-03-31
Debtors
451,446 GBP2023-03-31
220,215 GBP2022-03-31
Cash at bank and in hand
126,871 GBP2023-03-31
102,830 GBP2022-03-31
Current Assets
578,317 GBP2023-03-31
323,045 GBP2022-03-31
Creditors
Current
761,292 GBP2023-03-31
484,595 GBP2022-03-31
Net Current Assets/Liabilities
-182,975 GBP2023-03-31
-161,550 GBP2022-03-31
Total Assets Less Current Liabilities
63,191 GBP2023-03-31
162,943 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
161,268 GBP2023-03-31
161,268 GBP2022-03-31
Retained earnings (accumulated losses)
-98,177 GBP2023-03-31
1,575 GBP2022-03-31
Equity
63,191 GBP2023-03-31
162,943 GBP2022-03-31
Average Number of Employees
192022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
401,004 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,402 GBP2023-03-31
80,201 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
80,201 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
240,602 GBP2023-03-31
320,803 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,496 GBP2023-03-31
39,125 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,932 GBP2023-03-31
35,435 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,497 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
5,564 GBP2023-03-31
3,690 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
387,255 GBP2023-03-31
118,401 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
64,191 GBP2023-03-31
101,814 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
451,446 GBP2023-03-31
220,215 GBP2022-03-31
Trade Creditors/Trade Payables
Current
193,628 GBP2023-03-31
73,850 GBP2022-03-31
Amounts owed to group undertakings
Current
528 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,491 GBP2023-03-31
27,677 GBP2022-03-31
Other Creditors
Current
558,645 GBP2023-03-31
383,068 GBP2022-03-31

  • HAVEN GLOBAL STRATEGIES LIMITED
    Info
    Registered number 07661911
    Ground Floor Earle House Atlantic Street, Broadheath, Altrincham WA14 5DD
    Private Limited Company incorporated on 2011-06-08 (14 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.