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 1
  • Yearron, Simon Andrew
    Consultant born in May 1963
    Individual (7 offsprings)
    Officer
    2016-08-19 ~ dissolved
    OF - director → CIF 0
    Mr Simon Andrew Yearron
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-08-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Suite 9, Ansuya Estate, Revolution Avenue, Victoria, Republic Of Seychelles
    Corporate
    Person with significant control
    2016-08-19 ~ 2016-08-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAVEN DISTRIBUTION GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,171 GBP2018-08-31
2,895 GBP2017-08-31
Cash at bank and in hand
127 GBP2018-08-31
10 GBP2017-08-31
Current Assets
1,298 GBP2018-08-31
2,905 GBP2017-08-31
Net Current Assets/Liabilities
1,241 GBP2018-08-31
-11,344 GBP2017-08-31
Equity
Called up share capital
1,000 GBP2018-08-31
1,000 GBP2017-08-31
Retained earnings (accumulated losses)
241 GBP2018-08-31
-12,344 GBP2017-08-31
Equity
1,241 GBP2018-08-31
-11,344 GBP2017-08-31
Other Debtors
Current
1,171 GBP2018-08-31
Corporation Tax Payable
57 GBP2018-08-31
Other Taxation & Social Security Payable
155 GBP2017-08-31
Other Creditors
Current
14,094 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
1,000 GBP2018-08-31
1,000 GBP2017-08-31

  • HAVEN DISTRIBUTION GROUP LTD
    Info
    Registered number 10338839
    Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2016-08-19 and dissolved on 2019-07-02 (2 years 10 months). The company status is Dissolved.
    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.