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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 16
  • 1
    Evans, Dylan James David
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2013-06-14 ~ 2018-01-12
    OF - Director → CIF 0
    Evans, Dylan James David
    Individual (16 offsprings)
    Officer
    2015-02-05 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Saklad, Scott Ryan
    Director born in May 1972
    Individual (70 offsprings)
    Officer
    2018-01-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Riggott, Cheryl Karen
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 5
    Adshead-grant, Edward
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Blechner, Judith Naomi
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    2013-06-14 ~ 2018-01-12
    OF - Director → CIF 0
    Mrs Judith Naomi Blechner
    Born in July 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Withers, Thomas
    Director born in March 1975
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ 2025-10-14
    OF - Director → CIF 0
    Withers, Thomas James
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-10-14 ~ 2025-12-22
    OF - Director → CIF 0
  • 8
    Skalla, Bernard
    Director born in July 1957
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Bernard Skalla
    Born in July 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2021-08-11 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 10
    Goodwin, Martin
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
    Goodwin, Martin
    Individual (32 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Boxall, Darrell Peter
    Director born in October 1970
    Individual (43 offsprings)
    Officer
    2018-01-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Morgan, Kevin James
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    Pick, Darren
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-06-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Orme, Louise
    Individual (13 offsprings)
    Officer
    2018-01-12 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 15
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 16
    BLAYHALL MARINE LIMITED
    09314913
    Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVENSTAR SOFTWARE SOLUTIONS LIMITED

Period: 2013-06-14 ~ now
Company number: 08569992
Registered name
HAVENSTAR SOFTWARE SOLUTIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • HAVENSTAR SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 08569992
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.