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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
Active 1
  • Bamberger, Eliyahu
    Director born in September 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
    Mr Eliyahu Bamberger
    Born in September 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVEN HOLDINGS THREE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,142,910 GBP2024-01-31
740,000 GBP2023-01-31
Debtors
1,699 GBP2024-01-31
3,315 GBP2023-01-31
Cash at bank and in hand
7,330 GBP2024-01-31
4,384 GBP2023-01-31
Current Assets
9,029 GBP2024-01-31
7,699 GBP2023-01-31
Net Current Assets/Liabilities
-425,396 GBP2024-01-31
-310,113 GBP2023-01-31
Total Assets Less Current Liabilities
717,514 GBP2024-01-31
429,887 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-348,000 GBP2024-01-31
Net Assets/Liabilities
247,885 GBP2024-01-31
60,985 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
247,884 GBP2024-01-31
60,984 GBP2023-01-31
Equity
247,885 GBP2024-01-31
60,985 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-18 ~ 2023-01-31
Investment Property - Fair Value Model
1,142,910 GBP2024-01-31
740,000 GBP2023-01-31

  • HAVEN HOLDINGS THREE LIMITED
    Info
    Registered number 13854832
    icon of address188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2022-01-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.