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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
  • 1
    Barnett, Claire Ellen
    Born in December 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Junaid Aasef Hussain
    Born in February 1996
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ 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
  • 3
    Perez, Alejandro-manuel Simon
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ali, Usman
    Chief Strategy Officer born in May 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Murgai, Gautam
    Company Director born in March 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Gautam Murgai
    Born in March 1995
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ 2024-02-12
    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
  • 3
    Mr Junaid Aasef Hussain
    Born in February 1996
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-05 ~ 2022-12-13
    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
  • 4
    Mr Alejandro-manuel Simon Perez
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2022-12-23
    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
parent relation
Company in focus

HAVEN STUDIOS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
5,691 GBP2023-12-31
Debtors
Current
28,717 GBP2023-12-31
Cash at bank and in hand
149,262 GBP2023-12-31
Net Assets/Liabilities
177,815 GBP2023-12-31
Equity
Called up share capital
923 GBP2023-12-31
Share premium
863,735 GBP2023-12-31
Retained earnings (accumulated losses)
-686,843 GBP2023-12-31
Equity
177,815 GBP2023-12-31
Average Number of Employees
42022-12-05 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,866 GBP2023-12-31
0 GBP2022-12-04
Property, Plant & Equipment - Gross Cost
6,866 GBP2023-12-31
0 GBP2022-12-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,175 GBP2023-12-31
0 GBP2022-12-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,175 GBP2023-12-31
0 GBP2022-12-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,175 GBP2022-12-05 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,175 GBP2022-12-05 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,691 GBP2023-12-31
Prepayments/Accrued Income
Current
2,810 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
24,057 GBP2023-12-31
Other Debtors
Current
1,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,520 GBP2023-12-31
Other Creditors
Current
881 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,340 GBP2023-12-31
0 GBP2022-12-04
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,340 GBP2022-12-05 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,298 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-12-05 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
923 GBP2022-12-05 ~ 2023-12-31

  • HAVEN STUDIOS LIMITED
    Info
    Registered number 14524463
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.