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
    Jones, Graham
    Director born in June 1963
    Individual (48 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
    Mr Graham Jones
    Born in June 1963
    Individual (48 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Annette Carol
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
    Mrs Annette Carol Jones
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAVENCROFT HEALTHCARE LIMITED

Previous name
BATB PROPERTIES LIMITED - 2017-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,068,670 GBP2023-12-31
1,068,670 GBP2022-12-31
Creditors
Current
-994,449 GBP2023-12-31
-994,395 GBP2022-12-31
Net Current Assets/Liabilities
-994,449 GBP2023-12-31
-994,395 GBP2022-12-31
Total Assets Less Current Liabilities
74,221 GBP2023-12-31
74,275 GBP2022-12-31
Net Assets/Liabilities
74,221 GBP2023-12-31
74,275 GBP2022-12-31
Equity
74,221 GBP2023-12-31
74,275 GBP2022-12-31

Related profiles found in government register
  • HAVENCROFT HEALTHCARE LIMITED
    Info
    BATB PROPERTIES LIMITED - 2017-11-27
    Registered number 10972893
    Havencroft Noads Way, Dibden Purlieu, Southampton SO45 4PB
    Private Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HAVENCROFT HEALTHCARE LIMITED
    S
    Registered number 10972893
    Havencroft, Noads Way, Dibden Purlieu, Southampton, England, SO45 4PB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAMAX LIMITED - 2005-10-17
    31-33 Commercial Road, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.