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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 3
  • 1
    Brooks, Paula Diane
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Mrs Paula Diane Brooks
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Has significant influence or controlCIF 0
    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
    Brooks, Carl
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Brooks, Carl
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Carl Brooks
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-16 ~ now
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Halliday, Tara Jacqueline Louise, Dr
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2014-11-01
    OF - Director → CIF 0
parent relation
Company in focus

08143460 LTD.

Period: 2020-10-26 ~ now
Company number: 08143460
Registered names
08143460 LTD. - now
HAVEN GROUP LTD. - 2020-10-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
617 GBP2017-07-31
645 GBP2016-07-31
Current Assets
18,175 GBP2017-07-31
25,988 GBP2016-07-31
Creditors
Current
-12,766 GBP2017-07-31
-8,889 GBP2016-07-31
Net Current Assets/Liabilities
5,409 GBP2017-07-31
17,099 GBP2016-07-31
Total Assets Less Current Liabilities
6,026 GBP2017-07-31
17,744 GBP2016-07-31
Net Assets/Liabilities
6,026 GBP2017-07-31
17,744 GBP2016-07-31
Equity
6,026 GBP2017-07-31
17,744 GBP2016-07-31
Average number of employees in administration and support functions
22016-08-01 ~ 2017-07-31
Average Number of Employees
22016-08-01 ~ 2017-07-31

  • 08143460 LTD.
    Info
    HAVEN GROUP LTD. - 2020-10-26
    OPEN DOORS INVESTING LTD - 2020-10-26
    Registered number 08143460
    483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-16 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.