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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
    Pawsey, Kelly Windsor
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Mrs Kelly Windsor Pawsey
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pawsey, Michael Hamish
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Mr Michael Hamish Pawsey
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPANION’S HAVEN HOLDINGS LIMITED

Period: 2024-05-22 ~ now
Company number: 15734053
Registered name
COMPANION’S HAVEN HOLDINGS LIMITED - now
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Intangible Assets
112,000 GBP2025-03-31
Property, Plant & Equipment
251,127 GBP2025-03-31
Fixed Assets - Investments
200 GBP2025-03-31
Fixed Assets
363,327 GBP2025-03-31
Debtors
Current
43,523 GBP2025-03-31
Net Current Assets/Liabilities
-170,557 GBP2025-03-31
Net Assets/Liabilities
192,770 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
192,670 GBP2025-03-31
Equity
192,770 GBP2025-03-31
Average Number of Employees
02024-05-22 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
140,000 GBP2025-03-31
Intangible Assets - Gross Cost
140,000 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
28,000 GBP2024-05-22 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
28,000 GBP2024-05-22 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
28,000 GBP2025-03-31
Intangible Assets
Goodwill
112,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
149,477 GBP2025-03-31
Plant and equipment
95,000 GBP2025-03-31
Motor vehicles
15,000 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,800 GBP2024-05-22 ~ 2025-03-31
Plant and equipment
19,000 GBP2024-05-22 ~ 2025-03-31
Motor vehicles
3,750 GBP2024-05-22 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,800 GBP2025-03-31
Plant and equipment
19,000 GBP2025-03-31
Motor vehicles
3,750 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
144,677 GBP2025-03-31
Plant and equipment
76,000 GBP2025-03-31
Motor vehicles
11,250 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
279,477 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,350 GBP2024-05-22 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,350 GBP2025-03-31
Investments in Subsidiaries
200 GBP2025-03-31
Amounts Owed By Related Parties
43,523 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
43,523 GBP2025-03-31

Related profiles found in government register
  • COMPANION’S HAVEN HOLDINGS LIMITED
    Info
    Registered number 15734053
    200 Westerleigh Road, Pucklechurch, Bristol BS16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2024-05-22 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • COMPANION’S HAVEN HOLDINGS LIMITED
    S
    Registered number 15734053
    200, Westerleigh Road, Pucklechurch, Bristol, United Kingdom, BS16 9PY
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPANION'S HAVEN LTD.
    02371246
    200 Westerleigh Road, Pucklechurch, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEADOW WOOD PET CREMATIONS LTD
    15741532
    200 Westerleigh Road, Pucklechurch, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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