logo
explain how to read the page

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
    Agarwal, Yasemin
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2025-03-28 ~ 2026-05-05
    OF - Director → CIF 0
    Mrs Yasemin Agarwal
    Born in May 1976
    Individual (17 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
    Agarwal, Pankaj Kumar, Dr
    Born in February 1976
    Individual (27 offsprings)
    Officer
    2025-03-28 ~ 2026-05-05
    OF - Director → CIF 0
    Dr Pankaj Kumar Agarwal
    Born in February 1976
    Individual (27 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
    Malhi, Harpreet Kaur
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    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
  • 4
    CENTURY GROVE CARE LTD 16333209
    Unit 1b Atlas Court, Brinsworth Lane, Brinsworth, Rotherham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-06-10 ~ now
    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
parent relation
Company in focus

HAVENBROOK CARE GROUP LTD

Period: 2026-05-07 ~ now
Company number: 16351124
Registered names
HAVENBROOK CARE GROUP LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • HAVENBROOK CARE GROUP LTD
    Info
    HAVENBROOK HOLDINGS LTD - 2026-05-07
    Registered number 16351124
    50 Moorgate Street, Rotherham S60 2EY
    PRIVATE LIMITED COMPANY incorporated on 2025-03-28 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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 1
  • 1
    HAVENBROOK CARE LTD
    16359506
    50 Moorgate Street, Rotherham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.