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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 13
  • 1
    Godman, Stuart Lee
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jak
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Aujla, Ravi
    Investment Director born in December 1984
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Chambers, Lee
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Williams, Jonny
    Investment Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Olsson, Dan Thomas
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Feeney, Thomas William
    Born in July 1976
    Individual (25 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Green, Caroline Inez
    Director born in April 1968
    Individual (72 offsprings)
    Officer
    2020-09-07 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Maturi, Julian
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Allen, Greg
    Born in April 1986
    Individual (35 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Greg Allen
    Born in April 1986
    Individual (35 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Parkes, Nigel Thomas
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Rieger, Tony
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Carl
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2019-06-04 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVANA TOPCO LIMITED

Period: 2019-02-27 ~ now
Company number: 11850108
Registered name
HAVANA TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAVANA TOPCO LIMITED
    Info
    Registered number 11850108
    Waterway Business Park, Spring Road, Wolverhampton WV4 6UD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-27 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • HAVANA TOPCO LIMITED
    S
    Registered number 11850108
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAVANA BIDCO LIMITED
    11850213
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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