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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 2
  • 1
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Lord David Ellis Brownlow
    Born in September 1963
    Individual (37 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rawson, Benjamin James
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Rawson
    Born in August 1987
    Individual (22 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
parent relation
Company in focus

HAVISHAM PROPERTIES LIMITED

Period: 2013-01-29 ~ now
Company number: 08379613
Registered name
HAVISHAM PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-29
0 GBP2024-03-29
Intangible Assets
0 GBP2025-03-29
0 GBP2024-03-29
Property, Plant & Equipment
1,323,000 GBP2025-03-29
1,323,000 GBP2024-03-29
Fixed Assets - Investments
0 GBP2025-03-29
0 GBP2024-03-29
Fixed Assets
1,323,000 GBP2025-03-29
1,323,000 GBP2024-03-29
Total Inventories
0 GBP2025-03-29
0 GBP2024-03-29
Debtors
114,141 GBP2025-03-29
88,481 GBP2024-03-29
Cash at bank and in hand
1,484 GBP2025-03-29
1,410 GBP2024-03-29
Current assets - Investments
0 GBP2025-03-29
0 GBP2024-03-29
Current Assets
115,625 GBP2025-03-29
89,891 GBP2024-03-29
Creditors
Amounts falling due within one year
-1,035,618 GBP2025-03-29
-1,044,383 GBP2024-03-29
Net Current Assets/Liabilities
-919,993 GBP2025-03-29
-954,492 GBP2024-03-29
Total Assets Less Current Liabilities
403,007 GBP2025-03-29
368,508 GBP2024-03-29
Net Assets/Liabilities
388,648 GBP2025-03-29
354,149 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-29
1,000 GBP2024-03-29
Share premium
0 GBP2025-03-29
0 GBP2024-03-29
Revaluation reserve
0 GBP2025-03-29
0 GBP2024-03-29
Retained earnings (accumulated losses)
387,648 GBP2025-03-29
353,149 GBP2024-03-29
Equity
388,648 GBP2025-03-29
354,149 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
1,323,000 GBP2025-03-29
1,323,000 GBP2024-03-29
Property, Plant & Equipment - Disposals
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-29
0 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-03-30 ~ 2025-03-29

Related profiles found in government register
  • HAVISHAM PROPERTIES LIMITED
    Info
    Registered number 08379613
    Level 12 Thames Tower, Station Road, Reading RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • HAVISHAM PROPERTIES LIMITED
    S
    Registered number missing
    6, New Street Square, London, England, EC4A 3AQ
    Limited Company
    CIF 1
  • HAVISHAM PROPERTIES LIMITED
    S
    Registered number missing
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RARER PROPERTIES LIMITED
    10839764
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-21 ~ 2019-07-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RARITY PROPERTIES LIMITED
    10162868
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-05-04 ~ 2019-07-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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