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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 5
  • 1
    Jennings, Peter William
    Born in December 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, James David
    Born in August 1982
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, John David
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jennings, Thomas James
    Born in March 1954
    Individual (83 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    260,944 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Booth, Roy Wilson
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2020-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVANA TRADING NO.1 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
Debtors
18,238 GBP2024-09-30
18,238 GBP2023-09-30
Cash at bank and in hand
177 GBP2024-09-30
177 GBP2023-09-30
Current Assets
18,415 GBP2024-09-30
18,415 GBP2023-09-30
Net Current Assets/Liabilities
18,415 GBP2024-09-30
18,415 GBP2023-09-30
Total Assets Less Current Liabilities
18,415 GBP2024-09-30
18,415 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
18,315 GBP2024-09-30
18,315 GBP2023-09-30
Equity
18,415 GBP2024-09-30
18,415 GBP2023-09-30

  • HAVANA TRADING NO.1 LIMITED
    Info
    Registered number NI632091
    icon of address16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim BT1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.