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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 2
  • 1
    Keane, Robin Augustine
    Business Manager born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Keane, Robert
    Director born in April 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Robert Keane
    Born in April 1956
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tweedie, Elaine Mechan
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Mcphee, Murdo
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    icon of address90-100, 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
  • 4
    icon of address211, Dumbarton Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,332,031 GBP2024-03-31
    Officer
    2007-10-01 ~ 2008-12-30
    PE - Secretary → CIF 0
  • 5
    icon of addressVanterpool 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
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
85 GBP2024-10-31
2 GBP2023-10-31
Property, Plant & Equipment
3,847 GBP2024-10-31
4,379 GBP2023-10-31
Investment Property
640,592 GBP2024-10-31
640,592 GBP2023-10-31
Fixed Assets
644,439 GBP2024-10-31
644,971 GBP2023-10-31
Debtors
439,884 GBP2024-10-31
458,007 GBP2023-10-31
Cash at bank and in hand
1,536 GBP2024-10-31
763 GBP2023-10-31
Current Assets
441,420 GBP2024-10-31
458,770 GBP2023-10-31
Net Current Assets/Liabilities
304,650 GBP2024-10-31
345,788 GBP2023-10-31
Total Assets Less Current Liabilities
949,089 GBP2024-10-31
990,759 GBP2023-10-31
Net Assets/Liabilities
62,183 GBP2024-10-31
60,558 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
62,083 GBP2024-10-31
60,556 GBP2023-10-31
Equity
62,183 GBP2024-10-31
60,558 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,327 GBP2024-10-31
5,327 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,327 GBP2024-10-31
5,327 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,480 GBP2024-10-31
948 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,480 GBP2024-10-31
948 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
532 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,847 GBP2024-10-31
4,379 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,083 GBP2024-10-31
15,253 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61,629 GBP2024-10-31
62,993 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
47,100 GBP2024-10-31
28,258 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,043 GBP2024-10-31
6,480 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
676,341 GBP2024-10-31
720,135 GBP2023-10-31

Related profiles found in government register
  • HAVENSHIELD LIMITED
    Info
    Registered number SC296523
    icon of address19 Adelphi, Aberdeen AB11 5BL
    Private Limited Company incorporated on 2006-02-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • HAVENSHIELD LTD
    S
    Registered number Sc296523
    icon of address19, 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
    icon of address19 Adelphi Business Centre, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    149,755 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19 Adelphi, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    126,513 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.