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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
Active 3
  • 1
    Ali, Umar Farooq
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Younis, Mohammad
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address32, Walmley Ash Road, Sutton Coldfield, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    572,109 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Mohammed Younis
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN CARE SERVICES LTD

Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Fixed Assets
388,313 GBP2024-12-31
388,313 GBP2023-12-31
Current Assets
323,060 GBP2024-12-31
1,414,689 GBP2023-12-31
Creditors
Current
-13,510 GBP2024-12-31
-162,674 GBP2023-12-31
Net Current Assets/Liabilities
309,550 GBP2024-12-31
1,252,015 GBP2023-12-31
Total Assets Less Current Liabilities
697,863 GBP2024-12-31
1,640,328 GBP2023-12-31
Accrued Liabilities/Deferred Income
-25,000 GBP2024-12-31
-53,000 GBP2023-12-31
Net Assets/Liabilities
672,863 GBP2024-12-31
1,587,328 GBP2023-12-31
Equity
672,863 GBP2024-12-31
1,587,328 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HAVEN CARE SERVICES LTD
    Info
    Registered number 09914147
    icon of address32 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands B76 1JA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HAVEN CARE SERVICES LTD
    S
    Registered number 09914147
    icon of address32, Walmley Ash Road, Sutton Coldfield, England, B76 1JA
    Limited Liability in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address32 Walmley Ash Road, Sutton Coldfield, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    489,006 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-12-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 12 November 2025 and licensed under the Open Government Licence v3.0.