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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 5
  • 1
    Mcbain Allan, Honorah Elizabeth
    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 - Right to appoint or remove directorsCIF 0
    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
    Mr James William Mcbain Allan
    Born in October 1987
    Individual (5 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rachael Megan Honorah Mcbain Allan
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Michael John Mcbain Allan
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mcbain Allan, Timothy Mark
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Mcbain Allan
    Born in April 1963
    Individual (25 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVEN RENTALS LIMITED

Period: 2022-02-24 ~ now
Company number: 13936959
Registered name
HAVEN RENTALS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,575,984 GBP2025-03-31
1,575,984 GBP2024-03-31
Current Assets
4,125 GBP2025-03-31
545,387 GBP2024-03-31
Creditors
Current
-665,758 GBP2025-03-31
-1,240,710 GBP2024-03-31
Net Current Assets/Liabilities
-661,633 GBP2025-03-31
-695,323 GBP2024-03-31
Total Assets Less Current Liabilities
914,351 GBP2025-03-31
880,661 GBP2024-03-31
Creditors
Non-current
-914,774 GBP2025-03-31
-912,014 GBP2024-03-31
Net Assets/Liabilities
-423 GBP2025-03-31
-31,353 GBP2024-03-31
Equity
-423 GBP2025-03-31
-31,353 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HAVEN RENTALS LIMITED
    Info
    Registered number 13936959
    Kellaways Main Street, Tinwell, Stamford PE9 3UD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.