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
  • Khan, Zara
    Manager born in January 1993
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Miss Zara Khan
    Born in January 1993
    Individual (8 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mather, Paul
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2021-10-27 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Paul Mather
    Born in September 1958
    Individual (13 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Ali, Asif
    Director born in June 1972
    Individual (18072 offsprings)
    Officer
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Asif Ali
    Born in June 1972
    Individual (18072 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-10-27
    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
  • 3
    Kayimzade, Joanne
    Self Employed born in December 1980
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Joanne Kayimzade
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Butt, Clive Thomas
    Company Director born in September 1952
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ 2022-06-30
    OF - Director → CIF 0
    Butt, Clive Thomas
    Director born in September 1952
    Individual (11 offsprings)
    2022-06-30 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Clive Thomas Butt
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mr Clive Thomas Butt
    Born in September 1952
    Individual (11 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Luis David, Rafful
    Manager born in June 1983
    Individual
    Officer
    2022-01-15 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Sharma, Arun
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2021-04-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Mauricio, Trevino
    Manager born in November 1976
    Individual (29 offsprings)
    Officer
    2022-01-15 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SAFE HAVEN CONSULTANCY LTD

Previous names
BR MANAGEMENT CONSULTING LIMITED - 2024-05-25
LOCKAWAY HEALTH LTD - 2023-03-08
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
262,240 GBP2023-06-30
327,800 GBP2022-06-30
Current Assets
41,796 GBP2023-06-30
46,115 GBP2022-06-30
Creditors
Amounts falling due within one year
-13,249 GBP2023-06-30
-11,920 GBP2022-06-30
Net Current Assets/Liabilities
28,547 GBP2023-06-30
34,195 GBP2022-06-30
Total Assets Less Current Liabilities
290,787 GBP2023-06-30
361,995 GBP2022-06-30
Net Assets/Liabilities
290,787 GBP2023-06-30
361,995 GBP2022-06-30
Equity
290,787 GBP2023-06-30
361,995 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • SAFE HAVEN CONSULTANCY LTD
    Info
    BR MANAGEMENT CONSULTING LIMITED - 2024-05-25
    LOCKAWAY HEALTH LTD - 2023-03-08
    Registered number 12067364
    The Light Box, 111 Power Road, London W4 5PY
    Private Limited Company incorporated on 2019-06-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2023-05-05
    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.