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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 2
  • 1
    Glendinning, Robert Joseph
    Chartered Management Accountant born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Adam James Thrussell
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Robert Joseph Glendinning
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ 2019-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN DIRECT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HAVEN DIRECT LIMITED
    Info
    Registered number 10618678
    icon of addressTsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
    Private Limited Company incorporated on 2017-02-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.