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 2
  • 1
    Keane, Robin Augustine
    Business Manager born in February 1980
    Individual (11 offsprings)
    Officer
    2006-02-03 ~ now
    OF - director → CIF 0
  • 2
    Keane, Robert
    Director born in April 1956
    Individual (57 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Mr Robert Keane
    Born in April 1956
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcphee, Murdo
    Individual
    Officer
    2006-02-03 ~ 2007-10-01
    OF - secretary → CIF 0
  • 2
    Tweedie, Elaine Mechan
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2008-11-07
    OF - director → CIF 0
  • 3
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    PE - nominee-director → CIF 0
  • 4
    90-100, Sydney Street, Chelsea, London
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-02-03 ~ 2006-02-03
    PE - director → CIF 0
    2006-02-03 ~ 2006-02-03
    PE - secretary → CIF 0
  • 5
    211, Dumbarton Road, Glasgow, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,332,031 GBP2024-03-31
    Officer
    2007-10-01 ~ 2008-12-30
    PE - secretary → CIF 0
parent relation
Company in focus

HAVENSHIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Property, Plant & Equipment
4,379 GBP2023-10-31
4,912 GBP2022-10-31
Investment Property
640,592 GBP2023-10-31
640,592 GBP2022-10-31
Fixed Assets
644,971 GBP2023-10-31
645,504 GBP2022-10-31
Debtors
458,007 GBP2023-10-31
19,000 GBP2022-10-31
Cash at bank and in hand
763 GBP2023-10-31
862 GBP2022-10-31
Current Assets
458,770 GBP2023-10-31
19,862 GBP2022-10-31
Net Current Assets/Liabilities
345,788 GBP2023-10-31
-21,109 GBP2022-10-31
Total Assets Less Current Liabilities
990,759 GBP2023-10-31
624,395 GBP2022-10-31
Net Assets/Liabilities
60,558 GBP2023-10-31
60,474 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
60,556 GBP2023-10-31
60,472 GBP2022-10-31
Equity
60,558 GBP2023-10-31
60,474 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,327 GBP2023-10-31
5,327 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,327 GBP2023-10-31
5,327 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
948 GBP2023-10-31
415 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948 GBP2023-10-31
415 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
533 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
533 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,379 GBP2023-10-31
4,912 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,253 GBP2023-10-31
16,264 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
62,993 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
28,258 GBP2023-10-31
17,729 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,480 GBP2023-10-31
6,980 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
720,135 GBP2023-10-31

Related profiles found in government register
  • HAVENSHIELD LIMITED
    Info
    Registered number SC296523
    19 Adelphi, Aberdeen AB11 5BL
    Private Limited Company incorporated on 2006-02-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • HAVENSHIELD LTD
    S
    Registered number Sc296523
    19, Adelphi, Aberdeen, Scotland, AB11 5BL
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Adelphi Business Centre, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    106,170 GBP2023-10-31
    Person with significant control
    2021-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    19 Adelphi, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    87,556 GBP2023-10-31
    Person with significant control
    2022-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.