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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
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    icon of addressMaybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Andrea
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2022-09-02
    OF - Director → CIF 0
    Mrs Andrea Williams
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Rooney, Conor
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Conor Rooney
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Anderton, Colin James
    Company Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN STREET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,845 GBP2022-03-31
1,082 GBP2021-03-31
Amounts invested in assets
357,052 GBP2022-03-31
228,847 GBP2021-03-31
Fixed Assets
359,897 GBP2022-03-31
229,929 GBP2021-03-31
Debtors
1,631,789 GBP2022-03-31
782,936 GBP2021-03-31
Cash at bank and in hand
330,161 GBP2022-03-31
564,697 GBP2021-03-31
Current Assets
1,961,950 GBP2022-03-31
1,347,633 GBP2021-03-31
Net Current Assets/Liabilities
1,914,906 GBP2022-03-31
1,302,662 GBP2021-03-31
Net Assets/Liabilities
2,274,803 GBP2022-03-31
1,532,591 GBP2021-03-31
Equity
Called up share capital
4 GBP2022-03-31
4 GBP2021-03-31
Share premium
357,047 GBP2022-03-31
228,842 GBP2021-03-31
Retained earnings (accumulated losses)
1,917,752 GBP2022-03-31
1,303,745 GBP2021-03-31
Equity
2,274,803 GBP2022-03-31
1,532,591 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,348 GBP2022-03-31
1,499 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
4,046 GBP2022-03-31
1,499 GBP2021-03-31
Furniture and fittings
698 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
968 GBP2022-03-31
417 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,201 GBP2022-03-31
417 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2021-04-01 ~ 2022-03-31
Computers
551 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
784 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
233 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
465 GBP2022-03-31
Computers
2,380 GBP2022-03-31
1,082 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,073 GBP2022-03-31
40,573 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,971 GBP2022-03-31
4,398 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HAVEN STREET HOLDINGS LIMITED
    Info
    Registered number 10659297
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HAVEN STREET HOLDINGS LIMITED
    S
    Registered number 10659297
    icon of addressMaybrook House, Queensway, Halesowen, England, B63 4AH
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressMaybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-06-09 ~ 2022-09-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.