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 1
  • Cochrane, Sean Patrick
    Property Developer born in April 1967
    Individual (24 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Sean Patrick Cochrane
    Born in April 1967
    Individual (24 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVELOCK 1 LIMITED

Previous names
HAVELOCK 2 LIMITED - 2023-08-02
COCHRANE DESIGN 8 LIMITED - 2020-10-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Total Inventories
3,322,284 GBP2022-05-31
1,948,091 GBP2021-05-31
Debtors
99,616 GBP2022-05-31
63,511 GBP2021-05-31
Cash at bank and in hand
14,394 GBP2022-05-31
422 GBP2021-05-31
Current Assets
3,436,294 GBP2022-05-31
2,012,024 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-779,179 GBP2022-05-31
-13,711 GBP2021-05-31
Net Current Assets/Liabilities
2,657,115 GBP2022-05-31
1,998,313 GBP2021-05-31
Total Assets Less Current Liabilities
2,657,115 GBP2022-05-31
1,998,313 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-691,900 GBP2022-05-31
Net Assets/Liabilities
1,965,215 GBP2022-05-31
1,998,313 GBP2021-05-31
Equity
Called up share capital
696 GBP2022-05-31
696 GBP2021-05-31
Share premium
2,278,118 GBP2022-05-31
2,278,118 GBP2021-05-31
Retained earnings (accumulated losses)
-313,599 GBP2022-05-31
-280,501 GBP2021-05-31
Equity
1,965,215 GBP2022-05-31
1,998,313 GBP2021-05-31
Value of work in progress
3,322,284 GBP2022-05-31
1,948,091 GBP2021-05-31
Other Debtors
Current
97,456 GBP2022-05-31
63,511 GBP2021-05-31
Prepayments/Accrued Income
Current
2,160 GBP2022-05-31
Debtors
Current
99,616 GBP2022-05-31
63,511 GBP2021-05-31
Bank Overdrafts
Current
63 GBP2021-05-31
Trade Creditors/Trade Payables
Current
502,228 GBP2022-05-31
2,981 GBP2021-05-31
Other Creditors
Current
264,181 GBP2022-05-31
4,547 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
12,770 GBP2022-05-31
6,120 GBP2021-05-31
Creditors
Current
779,179 GBP2022-05-31
13,711 GBP2021-05-31
Other Remaining Borrowings
Non-current
691,900 GBP2022-05-31
Creditors
Non-current
691,900 GBP2022-05-31
Total Borrowings
691,900 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,957,900 shares2022-05-31
Par Value of Share
Class 1 ordinary share
0.00012021-06-01 ~ 2022-05-31

  • HAVELOCK 1 LIMITED
    Info
    HAVELOCK 2 LIMITED - 2023-08-02
    COCHRANE DESIGN 8 LIMITED - 2020-10-28
    Registered number 11382861
    10-12 Fulham High Street, Fulham, London SW6 3LQ
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.