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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 4
  • 1
    Mcmillan, James Anthony
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2023-04-15 ~ 2025-10-13
    OF - Director → CIF 0
    James Mcmillan
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    2023-04-15 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Booth, Andrew
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Booth
    Born in December 1980
    Individual (11 offsprings)
    Person with significant control
    2023-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Knight, James Warwick
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    2023-04-15 ~ 2025-11-10
    OF - Director → CIF 0
    Mr James Warwick Knight
    Born in June 1987
    Individual (13 offsprings)
    Person with significant control
    2023-04-15 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bennett, Anthony Raymond
    Born in August 1979
    Individual (46 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    2023-04-15 ~ 2025-11-10
    OF - Director → CIF 0
    Anthony Bennett
    Born in August 1979
    Individual (46 offsprings)
    Person with significant control
    2023-04-15 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAVENFORT HOMES (SPV 1) LTD

Period: 2023-04-15 ~ now
Company number: 14804066 14804243
Registered name
HAVENFORT HOMES (SPV 1) LTD - now 14804243
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets
1,675,000 GBP2025-06-30
Current Assets
301 GBP2025-06-30
1,015,335 GBP2024-06-30
Creditors
Amounts falling due within one year
-444,120 GBP2025-06-30
-331,119 GBP2024-06-30
Net Current Assets/Liabilities
-443,819 GBP2025-06-30
684,216 GBP2024-06-30
Total Assets Less Current Liabilities
1,231,181 GBP2025-06-30
684,216 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,231,826 GBP2025-06-30
-683,818 GBP2024-06-30
Net Assets/Liabilities
-1,351 GBP2025-06-30
-202 GBP2024-06-30
Equity
-1,351 GBP2025-06-30
-202 GBP2024-06-30

  • HAVENFORT HOMES (SPV 1) LTD
    Info
    Registered number 14804066
    15 Market Place, Knaresborough HG5 8AL
    PRIVATE LIMITED COMPANY incorporated on 2023-04-15 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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