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
  • Ludmir, Samuel
    Company Director born in April 1962
    Individual (56 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Samuel Ludmir
    Born in April 1962
    Individual (56 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Shulman, Haim
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2012-09-15 ~ 2013-10-08
    OF - Director → CIF 0
    Shulman, Haim
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-09-07 ~ 2013-01-04
    OF - Director → CIF 0
parent relation
Company in focus

HAVENMILL CORPORATION LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,650,000 GBP2023-09-30
990,423 GBP2022-09-30
Debtors
1,003,588 GBP2023-09-30
474,129 GBP2022-09-30
Cash at bank and in hand
7,013 GBP2023-09-30
554,349 GBP2022-09-30
Current Assets
1,010,601 GBP2023-09-30
1,028,478 GBP2022-09-30
Creditors
Current
893,651 GBP2023-09-30
413,312 GBP2022-09-30
Net Current Assets/Liabilities
116,950 GBP2023-09-30
615,166 GBP2022-09-30
Total Assets Less Current Liabilities
2,766,950 GBP2023-09-30
1,605,589 GBP2022-09-30
Creditors
Non-current
-1,470,359 GBP2023-09-30
-1,480,755 GBP2022-09-30
Net Assets/Liabilities
1,028,645 GBP2023-09-30
124,834 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
146,998 GBP2023-09-30
124,833 GBP2022-09-30
Equity
1,028,645 GBP2023-09-30
124,834 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
2,650,000 GBP2023-09-30
990,423 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,026 GBP2023-09-30
11,567 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
993,562 GBP2023-09-30
462,562 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,003,588 GBP2023-09-30
474,129 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,254 GBP2023-09-30
4,027 GBP2022-09-30
Other Creditors
Current
877,397 GBP2023-09-30
399,285 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,470,359 GBP2023-09-30
1,480,755 GBP2022-09-30
Bank Borrowings
Secured
1,480,359 GBP2023-09-30
1,490,755 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
267,946 GBP2023-09-30

Related profiles found in government register
  • HAVENMILL CORPORATION LTD
    Info
    Registered number 08206785
    22 Overlea Road, Clapton, London E5 9BG
    Private Limited Company incorporated on 2012-09-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • HAVENMILL CORPORATION LTD
    S
    Registered number 08206785
    22, Overlea Road, London, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-08-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.