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
Active 4
  • 1
    Jennings, Peter William
    Born in December 1983
    Individual (50 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, James David
    Born in August 1982
    Individual (49 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, John David
    Born in October 1968
    Individual (80 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Stuart, John David
    Individual (80 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jennings, Thomas James
    Born in March 1954
    Individual (83 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Thomas James Jennings Cbe
    Born in March 1954
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Booth, Roy Wilson
    Company Director born in September 1958
    Individual (24 offsprings)
    Officer
    2018-08-14 ~ 2020-12-14
    OF - Director → CIF 0
    Booth, Roy Wilson
    Individual (24 offsprings)
    Officer
    2015-05-14 ~ 2020-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVANA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
350,987 GBP2024-09-30
350,987 GBP2023-09-30
Cash at bank and in hand
788 GBP2024-09-30
822 GBP2023-09-30
Current Assets
351,775 GBP2024-09-30
351,809 GBP2023-09-30
Net Current Assets/Liabilities
351,775 GBP2024-09-30
351,809 GBP2023-09-30
Total Assets Less Current Liabilities
351,975 GBP2024-09-30
352,009 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
351,875 GBP2024-09-30
351,909 GBP2023-09-30
Equity
351,975 GBP2024-09-30
352,009 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-09-30
Non-current
200 GBP2024-09-30
200 GBP2023-09-30

Related profiles found in government register
  • HAVANA LIMITED
    Info
    Registered number NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim BT1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-14 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • HAVANA LIMITED
    S
    Registered number Ni631311
    16 Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF
    Private Limited Company in Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    260,944 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    -536,852 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.