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
    Mcbain Allan, Honorah Elizabeth
    Retired Teacher born in September 1962
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mrs Honorah Elizabeth Mcbain Allan
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2022-02-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcbain Allan, Timothy Mark
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Mcbain Allan
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2022-02-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rachael Megan Honorah Mcbain Allan
    Born in September 1995
    Individual
    Person with significant control
    2023-05-19 ~ 2023-05-19
    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
  • 2
    Mr James William Mcbain Allan
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    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
  • 3
    Michael John Mcbain Allan
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    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 RENTALS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,576,004 GBP2024-03-31
936,943 GBP2023-03-31
Current Assets
545,367 GBP2024-03-31
489,075 GBP2023-03-31
Creditors
Current
-1,240,710 GBP2024-03-31
-933,514 GBP2023-03-31
Net Current Assets/Liabilities
-695,343 GBP2024-03-31
-444,439 GBP2023-03-31
Total Assets Less Current Liabilities
880,661 GBP2024-03-31
492,504 GBP2023-03-31
Creditors
Non-current
912,014 GBP2024-03-31
505,591 GBP2023-03-31
Net Assets/Liabilities
-31,353 GBP2024-03-31
-13,087 GBP2023-03-31
Equity
-31,353 GBP2024-03-31
-13,087 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-24 ~ 2023-03-31

  • HAVEN RENTALS LIMITED
    Info
    Registered number 13936959
    6 Laughton Drive, Stamford, Rutland PE9 2JW
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.