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
    Warren, Richard Anthony
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Warren
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ now
    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
  • 2
    Wilkins, Thomas Stephen
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr Thomas Stephen Wilkins
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ now
    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
parent relation
Company in focus

HABANERO INVESTMENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Non-current
557 GBP2024-04-30
453,328 GBP2023-04-30
Fixed Assets - Investments
557 GBP2024-04-30
453,328 GBP2023-04-30
Cash at bank and in hand
1,105 GBP2024-04-30
9,416 GBP2023-04-30
Creditors
Amounts falling due within one year
300 GBP2024-04-30
Net Current Assets/Liabilities
805 GBP2024-04-30
9,416 GBP2023-04-30
Total Assets Less Current Liabilities
1,362 GBP2024-04-30
462,744 GBP2023-04-30
Creditors
Amounts falling due after one year
7,000 GBP2024-04-30
510,000 GBP2023-04-30
Net Assets/Liabilities
-5,638 GBP2024-04-30
-47,256 GBP2023-04-30
Equity
Retained earnings (accumulated losses)
-5,638 GBP2024-04-30
-47,256 GBP2023-04-30
Equity
-5,638 GBP2024-04-30
-47,256 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
557 GBP2024-04-30
453,328 GBP2023-04-30
Non-current
557 GBP2024-04-30
453,328 GBP2023-04-30
Other Creditors
Amounts falling due within one year
300 GBP2024-04-30
Amounts falling due after one year
7,000 GBP2024-04-30
510,000 GBP2023-04-30

  • HABANERO INVESTMENTS LIMITED
    Info
    Registered number 13341284
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire M33 7BH
    Private Limited Company incorporated on 2021-04-16 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.