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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
    Haverly, Nicholas Adrian
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Adrian Haverly
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVERLY HOLDINGS LTD

Period: 2020-02-10 ~ now
Company number: 12453931
Registered name
HAVERLY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2025-02-28
150 GBP2024-02-29
Debtors
59,000 GBP2025-02-28
59,000 GBP2024-02-29
Cash at bank and in hand
121 GBP2025-02-28
52 GBP2024-02-29
Current Assets
59,121 GBP2025-02-28
59,052 GBP2024-02-29
Net Current Assets/Liabilities
-828 GBP2025-02-28
-297 GBP2024-02-29
Net Assets/Liabilities
-678 GBP2025-02-28
-147 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
-878 GBP2025-02-28
-347 GBP2024-02-29
Equity
-678 GBP2025-02-28
-147 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Investments in Group Undertakings
150 GBP2025-02-28
150 GBP2024-02-29
Amounts owed by group undertakings and participating interests
59,000 GBP2025-02-28
59,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
3,800 GBP2025-02-28
3,800 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,050 GBP2025-02-28
54,450 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
99 GBP2025-02-28
99 GBP2024-02-29
Other Creditors
Amounts falling due within one year
1,000 GBP2025-02-28
1,000 GBP2024-02-29

Related profiles found in government register
  • HAVERLY HOLDINGS LTD
    Info
    Registered number 12453931
    237 Manor Farm Road, Southampton SO18 1NY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • HAVERLY HOLDINGS LTD
    S
    Registered number 12453931
    9, Radway Road, Southampton, England, SO15 7PT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HAVERLY HOLDINGS
    S
    Registered number 12453931
    24, Moor Park Lane, Farnham, United Kingdom, GU9 9JB
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MASLOW HOLDINGS LTD
    13208027
    24 Moor Park Lane, Farnham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-17 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MIRAVAL RESIDENTIAL LTD
    12636548
    1 Cranbrook Cottages Southampton Road, Hythe, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-01 ~ 2025-05-24
    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
    CIF 1 - Right to appoint or remove directors OE

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