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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 4
  • 1
    Agarwal, Pankaj Kumar, Dr
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Agarwal, Yasemin
    Born in May 1976
    Individual (14 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Malhi, Harpreet Kaur
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    CENTURY GROVE CARE LTD
    Unit 1b Atlas Court, Brinsworth Lane, Brinsworth, Rotherham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-06-10 ~ 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
Ceased 3
  • 1
    Dr Pankaj Kumar Agarwal
    Born in February 1976
    Individual (24 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Yasemin Agarwal
    Born in May 1976
    Individual (14 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Harpreet Kaur Malhi
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-06-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HAVENBROOK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HAVENBROOK HOLDINGS LTD
    Info
    Registered number 16351124
    Unit 1b Atlas Court, Brinsworth Lane, Rotherham S60 5DL
    PRIVATE LIMITED COMPANY incorporated on 2025-03-28 (11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • HAVENBROOK HOLDINGS LTD
    S
    Registered number 16351124
    Unit 1b Atlas Court, Brinsworth Lane, Brinsworth, Rotherham, England, S60 5DL
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1b Atlas Court, Brinsworth Lane, Rotherham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.