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 2
  • 1
    Sanders, Richard Barry
    Management Consultant born in July 1976
    Individual (50 offsprings)
    Officer
    2020-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Investor born in August 1976
    Individual (51 offsprings)
    Officer
    2020-08-06 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (51 offsprings)
    Person with significant control
    2020-08-06 ~ 2022-10-25
    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

HAVEN HOLDCO LIMITED

Previous name
HAVEN FINCO LIMITED - 2020-08-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-08-06 ~ 2021-08-31
Debtors
Non-current
1,390,258 GBP2021-08-31
Current
2,355 GBP2022-08-31
Cash at bank and in hand
251,198 GBP2022-08-31
57,121 GBP2021-08-31
Current Assets
253,553 GBP2022-08-31
1,447,379 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2022-08-31
-1,261,944 GBP2021-08-31
Net Current Assets/Liabilities
248,553 GBP2022-08-31
185,435 GBP2021-08-31
Total Assets Less Current Liabilities
248,553 GBP2022-08-31
185,435 GBP2021-08-31
Net Assets/Liabilities
248,553 GBP2022-08-31
185,435 GBP2021-08-31
Equity
Called up share capital
128,000 GBP2022-08-31
128,000 GBP2021-08-31
Retained earnings (accumulated losses)
120,553 GBP2022-08-31
57,435 GBP2021-08-31
Equity
248,553 GBP2022-08-31
185,435 GBP2021-08-31
Other Debtors
Non-current
1,390,258 GBP2021-08-31
Current
2,355 GBP2022-08-31
Cash and Cash Equivalents
251,198 GBP2022-08-31
57,121 GBP2021-08-31
Corporation Tax Payable
Current
13,472 GBP2021-08-31
Other Creditors
Current
1,246,972 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2022-08-31
1,500 GBP2021-08-31
Creditors
Current
5,000 GBP2022-08-31
1,261,944 GBP2021-08-31

  • HAVEN HOLDCO LIMITED
    Info
    HAVEN FINCO LIMITED - 2020-08-25
    Registered number 12796081
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2020-08-06 and dissolved on 2024-03-29 (3 years 7 months). The company status is Dissolved.
    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.