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 2
  • 1
    Williams, Peter
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2023-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    SIMPLY WEALTH AM LIMITED - 2017-11-30
    3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    800,044 GBP2024-03-31
    Person with significant control
    2023-07-06 ~ dissolved
    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 2
  • 1
    Morrison, Darren
    Director born in November 1962
    Individual
    Officer
    2014-06-16 ~ 2023-07-06
    OF - Director → CIF 0
    Mr Darren Morrison
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Morrison, Kerrie
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2023-07-06
    OF - Director → CIF 0
    Morrison, Kerrie
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2023-07-06
    OF - Secretary → CIF 0
    Mrs Kerrie Morrison
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ 2023-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVEN WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
197 GBP2022-12-31
Current Assets
9,710 GBP2023-12-31
351,760 GBP2022-12-31
Creditors
Current
-8,710 GBP2023-12-31
-60,334 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
293,112 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
293,309 GBP2022-12-31
Accrued Liabilities/Deferred Income
-900 GBP2023-12-31
-757 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
292,552 GBP2022-12-31
Equity
100 GBP2023-12-31
292,552 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HAVEN WEALTH MANAGEMENT LIMITED
    Info
    Registered number 09086604
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2014-06-16 and dissolved on 2025-04-29 (10 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.