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 3
  • 1
    Rawson, Benjamin James
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Rawson
    Born in August 1987
    Individual (17 offsprings)
    Person with significant control
    2017-08-29 ~ 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
  • 2
    Brownlow, David Ellis, Lord
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (18 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
  • 3
    Sohi, Seyed Bardia Hosseini
    Chief Financial Officer born in March 1986
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Seyed Bardia Hosseini Sohi
    Born in March 1986
    Individual (7 offsprings)
    Person with significant control
    2024-06-03 ~ 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
parent relation
Company in focus

HAVISHAM DEVELOPMENTS LIMITED

Previous name
HAVISHAM ESTATES LIMITED - 2013-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-30
100 GBP2023-03-30
Fixed Assets
100 GBP2024-03-30
100 GBP2023-03-30
Debtors
1,479,695 GBP2024-03-30
2,212,128 GBP2023-03-30
Cash at bank and in hand
490 GBP2024-03-30
7,287 GBP2023-03-30
Current Assets
1,480,185 GBP2024-03-30
2,219,415 GBP2023-03-30
Creditors
Amounts falling due within one year
-686,045 GBP2024-03-30
-1,778,559 GBP2023-03-30
Net Current Assets/Liabilities
794,140 GBP2024-03-30
440,856 GBP2023-03-30
Total Assets Less Current Liabilities
794,240 GBP2024-03-30
440,956 GBP2023-03-30
Net Assets/Liabilities
794,240 GBP2024-03-30
440,956 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Retained earnings (accumulated losses)
-377,772 GBP2024-03-30
-365,294 GBP2023-03-30
Equity
794,240 GBP2024-03-30
440,956 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-04-01 ~ 2023-03-30

Related profiles found in government register
  • HAVISHAM DEVELOPMENTS LIMITED
    Info
    HAVISHAM ESTATES LIMITED - 2013-10-02
    Registered number 08379612
    Level 12 Thames Tower, Station Road, Reading RG1 1LX
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HAVISHAM DEVELOPMENTS LIMITED
    S
    Registered number 08379612
    Level 12 Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAVISHAM DEVELOPMENTS SFS LIMITED - 2016-04-30
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    864,120 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.