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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 2
  • 1
    Brewis, Jamie Alexander
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Jamie Alexander Brewis
    Born in November 1978
    Individual (11 offsprings)
    Person with significant control
    2022-11-08 ~ 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
    Brewis, Claire Anna
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mrs Claire Anna Brewis
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2022-11-08 ~ 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

HAVERBRIDGE HOLDINGS LIMITED

Period: 2022-11-08 ~ now
Company number: 14469241
Registered name
HAVERBRIDGE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
4,471,004 GBP2024-12-31
3,696,004 GBP2023-12-31
Net Current Assets/Liabilities
4,471,004 GBP2024-12-31
3,696,004 GBP2023-12-31
Total Assets Less Current Liabilities
4,471,008 GBP2024-12-31
3,696,008 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
4,471,000 GBP2024-12-31
3,696,000 GBP2023-12-31
Equity
4,471,008 GBP2024-12-31
3,696,008 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-08 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,471,004 GBP2024-12-31
Amounts falling due within one year, Current
3,696,004 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31

Related profiles found in government register
  • HAVERBRIDGE HOLDINGS LIMITED
    Info
    Registered number 14469241
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2022-11-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • HAVERBRIDGE HOLDINGS LIMITED
    S
    Registered number 14469241
    Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, England, CM13 3BE
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • HAVERBRIDGE HOLDINGS LIMITED
    S
    Registered number 14469241
    3rd Floor 86 - 90, Paul Street, London, England, EC2A 4NE
    Limited By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BREWTON DEVELOPMENTS LIMITED
    17056949
    Coopers House 65, Wingletye Lane, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAVERBRIDGE DEVELOPMENTS LIMITED
    12524183
    5 Engayne Gardens, Upminster, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HAVERBRIDGE HOMES LIMITED
    07920589
    5 Engayne Gardens, Upminster, Essex
    Active Corporate (3 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.