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
5
- 1
Jennings, Peter William
Born in December 1983Individual (50 offsprings)Officer2015-06-23 ~ nowOF - Director → CIF 0 - 2
Jennings, James David
Born in August 1982Individual (49 offsprings)Officer2015-06-23 ~ nowOF - Director → CIF 0 - 3
Stuart, John David
Individual (80 offsprings)Officer2020-11-01 ~ nowOF - Secretary → CIF 0 - 4
Jennings, Thomas James
Born in March 1954Individual (83 offsprings)Officer2015-06-23 ~ nowOF - Director → CIF 0 - 516 Talbot Street, Saint Anne's Square, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)351,975 GBP2024-09-30Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Booth, Roy Wilson
Individual (24 offsprings)Officer2015-06-23 ~ 2020-12-14OF - Secretary → CIF 0
Company in focus
HAVANA GROUP 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
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
638,526 GBP2024-09-30
643,526 GBP2023-09-30
Cash at bank and in hand
925 GBP2024-09-30
985 GBP2023-09-30
Current Assets
639,451 GBP2024-09-30
644,511 GBP2023-09-30
Creditors
Amounts falling due within one year
-379,507 GBP2024-09-30
-379,571 GBP2023-09-30
Net Current Assets/Liabilities
259,944 GBP2024-09-30
264,940 GBP2023-09-30
Total Assets Less Current Liabilities
260,944 GBP2024-09-30
265,940 GBP2023-09-30
Net Assets/Liabilities
260,944 GBP2024-09-30
265,940 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
260,844 GBP2024-09-30
265,840 GBP2023-09-30
Equity
260,944 GBP2024-09-30
265,940 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
1,000 GBP2024-09-30
Non-current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
- Registered number NI632090
HAVANA GROUP LIMITED
Info16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim BT1 2NFPRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 HAVANA GROUP LIMITED
SRegistered number Ni63209016, Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NFPrivate Limited Company in Companies House, Northern IrelandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 116 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)18,415 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 216 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2017-01-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 316 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)-13,898 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 416 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,189,574 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 516 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,113,660 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2017-01-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 716 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2017-01-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 816 Talbot Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2017-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 916 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2017-01-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 10HAVANA TRADING NO.5 LIMITED - 2017-02-1616 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)4,982 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.