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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 3
Ceased 1
parent relation
Company in focus

HAVEN VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,620,235 GBP2023-12-31
27,668,660 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-8,351,789 GBP2023-12-31
5,626 GBP2022-12-31
Equity
30,050,276 GBP2023-12-31
25,834,417 GBP2022-12-31
0 GBP2022-07-07
Profit/Loss
Retained earnings (accumulated losses)
-8,357,415 GBP2023-01-01 ~ 2023-12-31
5,626 GBP2022-07-08 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-07-08 ~ 2022-12-31
Issue of Equity Instruments
10,000 GBP2022-07-08 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-07-08 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
376,643 GBP2023-12-31
768,993 GBP2022-12-31
-768,993 GBP2022-12-31
Non-current
1,672,120 GBP2023-12-31
1,922,262 GBP2022-12-31
-1,922,262 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
29,821 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
199,122 GBP2022-12-31

Related profiles found in government register
  • HAVEN VENTURES LTD
    Info
    Registered number 14223457
    icon of addressHeadways Newmarket Lane, Stanley, Wakefield, West Yorkshire WF3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-08 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • HAVEN VENTURES LTD.
    S
    Registered number 08664023
    icon of address6, Blatchington Hill, Seaford, East Sussex, England, BN25 2AH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address238 238 Wordsworth Rd, Bristol, - Please Choose -, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182,998 GBP2024-08-31
    Officer
    icon of calendar 2015-08-04 ~ 2016-07-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.