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 1
  • Gibson, Craig Kerr
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-09-19 ~ now
    OF - director → CIF 0
    Mr Craig Kerr Gibson
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Surrey, Stephen
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2021-05-25
    OF - director → CIF 0
    Mr Stephen Surrey
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2017-09-19 ~ 2021-05-25
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Anne-marie
    G64
    Individual
    Officer
    2001-12-17 ~ 2017-09-19
    OF - secretary → CIF 0
  • 3
    Davis, Thomas
    Sales Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2017-09-19
    OF - director → CIF 0
    Mr Thomas Davis
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-14 ~ 2001-12-17
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-11-14 ~ 2001-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAVEN MOTOR COMPANY (WEST SUSSEX) LTD

Previous names
PLAYERSCAN LIMITED - 2017-03-23
FRAMEMAJOR LIMITED - 2002-02-01
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
7,828 GBP2024-03-31
29,756 GBP2023-03-31
Cash at bank and in hand
259 GBP2024-03-31
284 GBP2023-03-31
Current Assets
8,087 GBP2024-03-31
30,040 GBP2023-03-31
Creditors
Current
8,086 GBP2024-03-31
30,039 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,986 GBP2024-03-31
28,939 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
842 GBP2024-03-31
817 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,828 GBP2024-03-31
29,756 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,986 GBP2024-03-31
28,939 GBP2023-03-31
Other Creditors
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31

  • HAVEN MOTOR COMPANY (WEST SUSSEX) LTD
    Info
    PLAYERSCAN LIMITED - 2017-03-23
    FRAMEMAJOR LIMITED - 2002-02-01
    Registered number SC225309
    Carnell, Sachelcourt Avenue, Bishopton PA7 5AA
    Private Limited Company incorporated on 2001-11-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.