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
  • Cetin, Hasan
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2023-07-08 ~ now
    OF - Director → CIF 0
    Mr Hasan Cetin
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2023-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Kiziloz, Deniz
    Chairman born in January 1972
    Individual (67 offsprings)
    Officer
    2021-10-08 ~ 2023-01-01
    OF - Director → CIF 0
    Kiziloz, Deniz
    Commercial Director born in January 1972
    Individual (67 offsprings)
    2023-04-01 ~ 2023-07-08
    OF - Director → CIF 0
    Mr Deniz Kiziloz
    Born in January 1972
    Individual (67 offsprings)
    Person with significant control
    2021-10-08 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 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
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    LA BELLA AMALFI PIZZERIA LIMITED - now
    CHOCOLATES OF SWITZERLAND LIMITED - 2023-06-30
    4-12, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2022-08-01 ~ 2023-07-08
    PE - Director → CIF 0
parent relation
Company in focus

HAVANA HOTEL LIMITED

Previous names
HAVANA CIGARS HOUSE LIMITED - 2024-06-21
SWEET SMELLS LIMITED - 2022-09-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
100 GBP2023-10-31
100 GBP2022-10-31
Net Current Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
300 GBP2023-10-31
300 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
Net Assets/Liabilities
300 GBP2023-10-31
300 GBP2022-10-31
Equity
300 GBP2023-10-31
300 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-10-08 ~ 2022-10-31

  • HAVANA HOTEL LIMITED
    Info
    HAVANA CIGARS HOUSE LIMITED - 2024-06-21
    SWEET SMELLS LIMITED - 2022-09-02
    Registered number 13669548
    Rex House, 12 Regent Street, London SW1Y 4PE
    Private Limited Company incorporated on 2021-10-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-07
    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.