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
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Ballesteros, Sebastian Orosco
    Director born in February 1999
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    10, Queen Street Place, London, England
    Active Corporate (4 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
Ceased 5
  • 1
    Forder, Ian Murray
    Individual (77 offsprings)
    Officer
    2017-04-20 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew William
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Coult, Roderick
    Individual (9 offsprings)
    Officer
    2016-05-04 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Yarwood, Paul
    Eurobond Broker born in July 1966
    Individual (8 offsprings)
    Officer
    2013-04-22 ~ 2019-03-27
    OF - Director → CIF 0
    Yarwood, Paul Edward
    Funeral Director born in July 1966
    Individual (8 offsprings)
    Officer
    2021-05-12 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Paul Yarwood
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Has significant influence or controlCIF 0
  • 5
    Yarwood, Cheryl
    Housewife born in August 1969
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2023-10-13
    OF - Director → CIF 0
    Yarwood, Cheryl
    Individual (7 offsprings)
    Officer
    2013-04-22 ~ 2023-10-13
    OF - Secretary → CIF 0
    Mrs Cheryl Yarwood
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SECURE HAVEN LTD

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Fixed Assets
12,112 GBP2023-09-30
21,263 GBP2022-09-30
Current Assets
40,429 GBP2023-09-30
32,958 GBP2022-09-30
Creditors
Amounts falling due within one year
-119,224 GBP2023-09-30
-30,534 GBP2022-09-30
Net Current Assets/Liabilities
-72,295 GBP2023-09-30
8,924 GBP2022-09-30
Total Assets Less Current Liabilities
-60,183 GBP2023-09-30
30,187 GBP2022-09-30
Creditors
Amounts falling due after one year
-32,921 GBP2023-09-30
-38,259 GBP2022-09-30
Net Assets/Liabilities
-93,104 GBP2023-09-30
-8,072 GBP2022-09-30
Equity
-93,104 GBP2023-09-30
-8,072 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.