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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 6
  • 1
    Williams, Paul Andy, Mr.
    Born in July 1976
    Individual (329 offsprings)
    Officer
    2014-05-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Theodotou, Ifigeneia
    Born in July 1982
    Individual (129 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1661 offsprings)
    Officer
    2014-04-03 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    COWDREY LTD
    09755306
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 342 offsprings)
    Officer
    2016-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, London, England
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2014-04-03 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 6
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (8 parents, 802 offsprings)
    Officer
    2014-05-12 ~ 2016-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVENPORT LIMITED

Period: 2014-04-03 ~ 2017-09-12
Company number: 08974907
Registered name
HAVENPORT LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,935,000 GBP2016-04-30
2,042,500 GBP2015-04-30
Fixed Assets
1,935,000 GBP2016-04-30
2,042,500 GBP2015-04-30
Current liabilities
-2,150,388 GBP2016-04-30
-2,150,388 GBP2015-04-30
Net Current Assets/Liabilities
-2,150,388 GBP2016-04-30
-2,150,388 GBP2015-04-30
Total Assets Less Current Liabilities
-215,388 GBP2016-04-30
-107,888 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-215,388 GBP2016-04-30
-107,888 GBP2015-04-30
Called-up share capital
1,206 GBP2016-04-30
1,206 GBP2015-04-30
Retained earnings
-216,594 GBP2016-04-30
-109,094 GBP2015-04-30
Shareholder's fund
-215,388 GBP2016-04-30
-107,888 GBP2015-04-30
Cost/valuation of tangible fixed assets
2,150,000 GBP2016-04-30
2,150,000 GBP2015-04-30
Depreciation of tangible fixed assets
215,000 GBP2016-04-30
107,500 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
107,500 GBP2015-05-01 ~ 2016-04-30
Secured debts
2,150,388 GBP2016-04-30
2,150,388 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1.206000 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1,206 GBP2016-04-30
1,206 GBP2015-04-30

Related profiles found in government register
  • HAVENPORT LIMITED
    Info
    Registered number 08974907
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2017-09-12 (3 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • HAVENPORT LIMITED
    S
    Registered number missing
    St James's Chambers, Athol Street, Douglas, Isle Of Man, IME 1JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON AND WESSEX LIMITED
    - now 02354305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04
    Dissolved on 2025-02-08
    MCMURDO INTERNATIONAL LIMITED - 1995-03-06
    LAW 125 LIMITED - 1989-10-05
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Officer
    1999-10-01 ~ 2004-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.