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
    Parry, Mathew
    Managing Director born in September 1976
    Individual (147 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Mathew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Owodunni Mark Taiwo
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2019-01-07 ~ 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 3
  • 1
    Taiwo, Owodunni Mark
    Project Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2024-06-24
    OF - Director → CIF 0
    Taiwo, Owodunni Mark
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 2
    Fasheyitan, Oluwatoyin David
    Care Support Worker born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2024-01-09
    OF - Director → CIF 0
  • 3
    Ilori, Olumayowa
    Lawyer born in January 1975
    Individual
    Officer
    2022-03-15 ~ 2024-01-09
    OF - Director → CIF 0
parent relation
Company in focus

VERT HAVEN LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
25,000 GBP2023-01-31
25,000 GBP2022-01-31
Cash at bank and in hand
9,818 GBP2023-01-31
23,880 GBP2022-01-31
Current Assets
34,818 GBP2023-01-31
48,880 GBP2022-01-31
Creditors
Amounts falling due within one year
-9,586 GBP2023-01-31
-9,587 GBP2022-01-31
Net Current Assets/Liabilities
25,232 GBP2023-01-31
39,293 GBP2022-01-31
Total Assets Less Current Liabilities
25,232 GBP2023-01-31
39,293 GBP2022-01-31
Creditors
Amounts falling due after one year
-32,547 GBP2023-01-31
-37,271 GBP2022-01-31
Net Assets/Liabilities
-7,315 GBP2023-01-31
2,022 GBP2022-01-31
Equity
Retained earnings (accumulated losses)
-7,315 GBP2023-01-31
2,022 GBP2022-01-31
Equity
-7,315 GBP2023-01-31
2,022 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • VERT HAVEN LTD
    Info
    Registered number 11751434
    #5511, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2019-01-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-10
    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.