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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 8
  • 1
    Coult, Roderick
    Individual (93 offsprings)
    Officer
    2016-05-04 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 2
    Yarwood, Paul
    Eurobond Broker born in July 1966
    Individual (11 offsprings)
    Officer
    2013-04-22 ~ 2019-03-27
    OF - Director → CIF 0
    Yarwood, Paul Edward
    Funeral Director born in July 1966
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Paul Yarwood
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Has significant influence or controlCIF 0
  • 3
    Yarwood, Cheryl
    Housewife born in August 1969
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2023-10-13
    OF - Director → CIF 0
    Yarwood, Cheryl
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2023-10-13
    OF - Secretary → CIF 0
    Mrs Cheryl Yarwood
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Has significant influence or controlCIF 0
  • 4
    Forder, Ian Murray
    Individual (117 offsprings)
    Officer
    2017-04-20 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 5
    Brown, Andrew William
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2023-10-13 ~ 2025-06-20
    OF - Director → CIF 0
  • 7
    Ballesteros, Sebastian Orosco
    Born in March 1999
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 8
    TRIBUTE FUNERALS LIMITED
    14934421
    10, Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURE HAVEN LTD

Period: 2013-04-22 ~ now
Company number: 08497768
Registered name
SECURE HAVEN LTD - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Fixed Assets
3,274 GBP2024-09-30
12,112 GBP2023-09-30
Current Assets
14,422 GBP2024-09-30
40,429 GBP2023-09-30
Creditors
Amounts falling due within one year
-160,443 GBP2024-09-30
-119,224 GBP2023-09-30
Net Current Assets/Liabilities
-139,521 GBP2024-09-30
-72,295 GBP2023-09-30
Total Assets Less Current Liabilities
-136,247 GBP2024-09-30
-60,183 GBP2023-09-30
Creditors
Amounts falling due after one year
-27,800 GBP2024-09-30
-32,921 GBP2023-09-30
Net Assets/Liabilities
-164,047 GBP2024-09-30
-93,104 GBP2023-09-30
Equity
-164,047 GBP2024-09-30
-93,104 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • SECURE HAVEN LTD
    Info
    Registered number 08497768
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.