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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 4
  • 1
    Harouni, David Samuel
    Company Director born in November 1977
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Harouni, Jeremiah
    Company Director born in May 1949
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Philip James
    Company Director born in May 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    -95,537 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (133 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2016-03-16
    OF - Director → CIF 0
parent relation
Company in focus

HAVANA ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-527,215 GBP2024-03-31
-211,701 GBP2023-03-31
Net Current Assets/Liabilities
-527,214 GBP2024-03-31
-211,700 GBP2023-03-31
Total Assets Less Current Liabilities
-27,214 GBP2024-03-31
288,300 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
-291,952 GBP2023-03-31
Net Assets/Liabilities
-28,572 GBP2024-03-31
-4,102 GBP2023-03-31
Equity
-28,572 GBP2024-03-31
-4,102 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • HAVANA ESTATES LIMITED
    Info
    Registered number 10052559
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 2016-03-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.