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 5
  • 1
    Ciruelos Alonso, Alejandro Felipe
    Investment Manager born in September 1980
    Individual (63 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Santa Cruz Campana, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Jimenez Labrado, Javier
    Investment Director born in September 1981
    Individual (87 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    58, Marylebone High Street, London, England
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    6,608,345 GBP2022-12-31
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Jones, Ravinder Ruby
    Company Director born in February 1976
    Individual (36 offsprings)
    Officer
    2018-02-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    White, Mark David
    Director born in September 1973
    Individual (138 offsprings)
    Officer
    2021-02-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Santa Cruz, Cristobal
    Investment Director born in January 1988
    Individual (81 offsprings)
    Officer
    2022-08-18 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Perez, Oscar
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Townshend, Henry Roscoe
    Company Director born in August 1984
    Individual (23 offsprings)
    Officer
    2021-07-09 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    First Floor Thavies Inn House, 3 - 4 Holborn Circus, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Person with significant control
    2019-02-28 ~ 2020-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVANT BIOGAS LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
35220 - Distribution Of Gaseous Fuels Through Mains
35230 - Trade Of Gas Through Mains
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2021-03-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-03-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-02-28

  • HAVANT BIOGAS LIMITED
    Info
    Registered number 11190167
    58 Marylebone High Street, London W1U 5HT
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.