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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 4
  • 1
    Dennis, Richard Matthew
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Strain, Matthew Andrew
    Born in April 1983
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Chard, Peter John
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 4
    DRAGON INFOSEC LTD
    10122823 11108209
    2/f 168, Shoreditch High Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN MINT LIMITED

Period: 2017-12-12 ~ now
Company number: 11107812
Registered name
HAVEN MINT LIMITED - now 11108209
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
410 GBP2024-03-31
5,006 GBP2023-03-31
Fixed Assets
410 GBP2024-03-31
5,006 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
121 GBP2024-03-31
1,415 GBP2023-03-31
Current Assets
122 GBP2024-03-31
1,416 GBP2023-03-31
Total Assets Less Current Liabilities
532 GBP2024-03-31
6,422 GBP2023-03-31
Net Assets/Liabilities
532 GBP2024-03-31
6,422 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
531 GBP2024-03-31
6,421 GBP2023-03-31
Equity
532 GBP2024-03-31
6,422 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
410 GBP2024-03-31
5,006 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
410 GBP2024-03-31
5,006 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Cash and Cash Equivalents
121 GBP2024-03-31
1,415 GBP2023-03-31

  • HAVEN MINT LIMITED
    Info
    Registered number 11107812
    2/f 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.