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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 1
  • 1
    Bux, Abdul Hakkeem Kadir
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Pereira, Avita Especiosa
    Company Director born in April 1982
    Individual (20 offsprings)
    Officer
    2019-03-19 ~ 2025-03-01
    OF - Director → CIF 0
    Pereira, Avita Especiosa
    Individual (20 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Abdul Hakkeem Kadir Bux
    Born in May 1978
    Individual (20 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-03-19 ~ 2019-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Miss Avita Especiosa Pereira
    Born in April 1982
    Individual (20 offsprings)
    Person with significant control
    2019-03-19 ~ 2025-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAAVI HORIZONS GROUP LIMITED

Period: 2019-03-19 ~ now
Company number: 11891551
Registered name
HAAVI HORIZONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
54,000 GBP2024-10-31
54,000 GBP2023-10-31
Creditors
Amounts falling due within one year
-54,025 GBP2024-10-31
-54,025 GBP2023-10-31
Net Current Assets/Liabilities
-25 GBP2024-10-31
-25 GBP2023-10-31
Total Assets Less Current Liabilities
-25 GBP2024-10-31
-25 GBP2023-10-31
Net Assets/Liabilities
-25 GBP2024-10-31
-25 GBP2023-10-31
Equity
-25 GBP2024-10-31
-25 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • HAAVI HORIZONS GROUP LIMITED
    Info
    Registered number 11891551
    1st Floor, The Mille, 1000 Great West Road, Brentford TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • HAAVI HORIZONS GROUP LIMITED
    S
    Registered number missing
    85, Vicarage Farm Road, Hounslow, England, TW3 4NN
    Limited Company
    CIF 1 CIF 2
  • HAAVI HORIZONS GROUP LIMITED
    S
    Registered number missing
    Gw1, Great West Road, Brentford, England, TW8 9DF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FRESH UPS FOODS LIMITED
    12458340
    Gw1 Great West Road, Brentford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    HAAVI HORIZONS LIMITED
    09884594
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-19 ~ 2020-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HAAVI INNOVATIONS LIMITED
    11678075
    1st Floor, The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-19 ~ 2020-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PREPSAFE UK LIMITED
    11597647
    The Mille, 1000 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-01 ~ 2025-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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