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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 2
  • 1
    Duxbury, Paul Campbell
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Paul Campbell Duxbury
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peachey, Rodina Ellen
    Medical Student born in June 1988
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2017-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HAVENLAKE LTD

Period: 2024-06-06 ~ now
Company number: 09412673 10125661
Registered names
HAVENLAKE LTD - now 10125661
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
39,966 GBP2024-02-01 ~ 2025-03-31
Administrative Expenses
-7,850 GBP2024-02-01 ~ 2025-03-31
Operating Profit/Loss
32,116 GBP2024-02-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
32,116 GBP2024-02-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,125 GBP2024-02-01 ~ 2025-03-31
Profit/Loss
25,991 GBP2024-02-01 ~ 2025-03-31
Debtors
Current
3,460 GBP2025-03-31
100 GBP2024-01-31
Cash at bank and in hand
35,224 GBP2025-03-31
Current Assets
38,684 GBP2025-03-31
100 GBP2024-01-31
Net Assets/Liabilities
26,091 GBP2025-03-31
100 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-03-31
12023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,460 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,460 GBP2025-03-31
Current, Amounts falling due within one year
100 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-01-31

Related profiles found in government register
  • HAVENLAKE LTD
    Info
    WESTFIELD FREEHOLD LTD - 2024-06-06
    Registered number 09412673
    11 Royal Oak Road, Woking, Surrey GU21 7PD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HAVENLAKE LTD
    S
    Registered number 09412673
    11, Royal Oak Road, Woking, England, GU21 7PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLU3 LTD
    16904587
    11 Royal Oak Road, Woking, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.