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
  • Ng, Mellissa
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Miss Mellissa Ng
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2019-06-21 ~ 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
parent relation
Company in focus

HAVENMILE CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
713 GBP2024-06-30
891 GBP2023-06-30
Fixed Assets
713 GBP2024-06-30
891 GBP2023-06-30
Debtors
2,164 GBP2024-06-30
7,615 GBP2023-06-30
Cash at bank and in hand
2,562 GBP2024-06-30
119 GBP2023-06-30
Current Assets
4,726 GBP2024-06-30
7,734 GBP2023-06-30
Net Current Assets/Liabilities
-10,518 GBP2024-06-30
-862 GBP2023-06-30
Total Assets Less Current Liabilities
-9,805 GBP2024-06-30
29 GBP2023-06-30
Net Assets/Liabilities
-9,805 GBP2024-06-30
29 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-9,806 GBP2024-06-30
28 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,037 GBP2024-06-30
1,037 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
324 GBP2024-06-30
146 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
713 GBP2024-06-30
891 GBP2023-06-30
Other Taxation & Social Security Payable
Current
7,296 GBP2024-06-30
6,911 GBP2023-06-30

Related profiles found in government register
  • HAVENMILE CONSULTANTS LIMITED
    Info
    Registered number 12063456
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2019-06-21 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HAVENMILE CONSULTANTS LIMITED
    S
    Registered number 12063456
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.