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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
    Miss Shahnoor Minhas Amin
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amin, Arif
    Born in August 1951
    Individual (23 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
    Mr Arif Amin
    Born in August 1951
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED

Period: 2013-04-19 ~ now
Company number: 08497115
Registered name
PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
764,538 GBP2024-04-30
962,099 GBP2023-04-30
Creditors
Amounts falling due within one year
-304,810 GBP2024-04-30
-568,168 GBP2023-04-30
Net Current Assets/Liabilities
459,728 GBP2024-04-30
393,931 GBP2023-04-30
Total Assets Less Current Liabilities
459,728 GBP2024-04-30
393,931 GBP2023-04-30
Net Assets/Liabilities
459,728 GBP2024-04-30
393,931 GBP2023-04-30
Equity
459,728 GBP2024-04-30
393,931 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED
    Info
    Registered number 08497115
    2 Kingsley Drive, Leeds LS16 7PB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED
    S
    Registered number 08497115
    2, Kingsley Drive, Leeds, England, LS16 7PB
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAPEL DEWI ISAF FARM LIMITED
    13925099
    Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-02-18 ~ 2023-10-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENZO'S ESTATES (CLIFFE VALE) LIMITED
    - now 13325837
    ENZO'S ESTATES SPV 2 LIMITED - 2021-06-29
    2 Kingsley Drive, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    ENZO'S ESTATES (LLANDYBIE) LTD
    - now 13325883
    ENZO'S ESTATES SPV 3 LIMITED - 2021-08-13
    2 Kingsley Drive, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ENZO'S ESTATES LIMITED
    10533447
    2 Kingsley Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-03-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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