logo
explain how to read the page

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 9
  • 1
    Wilson, Douglas
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    2013-10-23 ~ 2020-01-08
    OF - Director → CIF 0
  • 2
    Brownlow, David Ellis, Lord
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2013-10-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Thomas, Andrew
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 4
    Wilson, Ronald
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 5
    Johnson, Michael Andrew
    Director born in January 1959
    Individual (52 offsprings)
    Officer
    2013-10-23 ~ 2016-07-22
    OF - Director → CIF 0
  • 6
    Rawson, Benjamin James
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-10-23 ~ 2013-10-23
    OF - Director → CIF 0
  • 8
    HAVISHAM DEVELOPMENTS LIMITED
    - now 08379612
    HAVISHAM ESTATES LIMITED - 2013-10-02
    Level 12 Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    SATIS HOMES LIMITED
    08634087
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    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
parent relation
Company in focus

HAVISHAM HOMES LIMITED

Period: 2016-04-30 ~ now
Company number: 08745227
Registered names
HAVISHAM HOMES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Total Inventories
754,298 GBP2025-03-31
754,298 GBP2024-03-31
Debtors
Current
646,876 GBP2025-03-31
198,030 GBP2024-03-31
Cash at bank and in hand
1,952 GBP2025-03-31
293 GBP2024-03-31
Current Assets
1,403,126 GBP2025-03-31
952,621 GBP2024-03-31
Net Current Assets/Liabilities
-609,770 GBP2025-03-31
-591,387 GBP2024-03-31
Total Assets Less Current Liabilities
-609,770 GBP2025-03-31
-591,387 GBP2024-03-31
Net Assets/Liabilities
-609,770 GBP2025-03-31
-591,387 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Other miscellaneous reserve
1,336,978 GBP2025-03-31
1,336,978 GBP2024-03-31
729,287 GBP2023-04-01
Retained earnings (accumulated losses)
-1,946,848 GBP2025-03-31
-1,928,465 GBP2024-03-31
-2,038,288 GBP2023-04-01
Equity
-609,770 GBP2025-03-31
-591,387 GBP2024-03-31
-1,308,901 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-18,383 GBP2024-04-01 ~ 2025-03-31
109,823 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-18,383 GBP2024-04-01 ~ 2025-03-31
109,823 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
607,691 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,383 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-18,383 GBP2024-04-01 ~ 2025-03-31
Value of work in progress
754,298 GBP2025-03-31
754,298 GBP2024-03-31
Other Debtors
Current
646,876 GBP2025-03-31
198,030 GBP2024-03-31
Cash and Cash Equivalents
1,952 GBP2025-03-31
293 GBP2024-03-31
Other Remaining Borrowings
Current
1,307,003 GBP2025-03-31
840,502 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,600 GBP2024-03-31
Other Creditors
Current
702,893 GBP2025-03-31
679,194 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
2,712 GBP2024-03-31
Creditors
Current
2,012,896 GBP2025-03-31
1,544,008 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • HAVISHAM HOMES LIMITED
    Info
    HAVISHAM DEVELOPMENTS SFS LIMITED - 2016-04-30
    Registered number 08745227
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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