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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 5
  • 1
    Marcon, Gabriella
    Designer born in December 1956
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Ms Gabriella Marcon
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gil-lopez, Luis
    Architect born in January 1971
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Lopez, Koldo Gil
    Designer born in January 1971
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2014-04-04
    OF - Director → CIF 0
    Mr Luis Gil-lopez
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgeachie, Jeffrey Stuart
    Solicitor born in March 1963
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hanegraaf, Paul Gregory
    Design Consultant born in November 1955
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
    Mr Paul Gregory Hanegraaf
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Turner, Beverley
    Individual (171 offsprings)
    Officer
    2011-12-09 ~ 2016-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MY HAVEN LTD

Period: 2011-12-09 ~ 2018-05-22
Company number: 07876521
Registered name
MY HAVEN LTD - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,893 GBP2016-12-31
1,893 GBP2015-12-31
Creditors
Amounts falling due within one year
-11,294 GBP2016-12-31
-11,194 GBP2015-12-31
Net Current Assets/Liabilities
-9,401 GBP2016-12-31
-9,301 GBP2015-12-31
Net Assets/Liabilities
-9,401 GBP2016-12-31
-9,301 GBP2015-12-31
Equity
Called up share capital
250 GBP2016-12-31
250 GBP2015-12-31
Retained earnings (accumulated losses)
-9,651 GBP2016-12-31
-9,551 GBP2015-12-31
Equity
-9,401 GBP2016-12-31
-9,301 GBP2015-12-31
Other Creditors
Amounts falling due within one year
11,294 GBP2016-12-31
11,194 GBP2015-12-31

  • MY HAVEN LTD
    Info
    Registered number 07876521
    34 Croydon Road, Caterham CR3 6QB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-09 and dissolved on 2018-05-22 (6 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.