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 3
  • 1
    Beales, Steven Wayne
    Born in July 1979
    Individual (82 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    FAIRMILE HENLEY HOLDINGS LIMITED
    - now 16538149
    P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
    47a, Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-12-04 ~ 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
    THE STONEHAVEN COMPANY GROUP LTD
    15527962
    Suite 2b, Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-12-04 ~ 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

HAVENMILE GROUP LTD

Period: 2025-12-04 ~ now
Company number: 16891530
Registered name
HAVENMILE GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAVENMILE GROUP LTD
    Info
    Registered number 16891530
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne BH4 8DT
    PRIVATE LIMITED COMPANY incorporated on 2025-12-04 (4 months). The status of the company number is Active.
    CIF 0
  • HAVENMILE GROUP LTD
    S
    Registered number 16891530
    Suite 2b, Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom, BH4 8DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GLENFERN DEVELOPMENTS LTD
    16892458
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-05 ~ 2025-12-05
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HAVENMILE HOLDINGS BL LTD
    17030334
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HAVENMILE HOLDINGS GF LTD
    16891829
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-04 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HAVENMILE HOLDINGS HHR LTD
    16891903 17027413... (more)
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    HAVENMILE HOLDINGS HR21 LTD
    17027413 17030256... (more)
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    HAVENMILE HOLDINGS HR23 LTD
    17030256 17027413... (more)
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-12 ~ 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
  • 7
    HAVENMILE HOLDINGS SR LTD
    16965586
    Suite 2b Hamilton Court House, 1 - 3 Alum Chine Road, Westbourne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.