EUROREGISTRY
GB · Person with significant control
Nicholas Anthony Havercroft
Nicholas Anthony Havercroft is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Anthony Havercroft
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1965
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 14 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Anthony Havercroft's companies
- Nicholas Anthony Havercroft owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: activities of venture and development capital companies (1), buying and selling of own real estate (1) and growing of vegetables and melons, roots and tubers (1).
- Registered offices in London (6), Scunthorpe (2) and Liverpool (1).
- The companies were incorporated between 2012 and 2023.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Nicholas Anthony Havercroft as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BOUSTEAD & CO. LIMITED 08483405 · Private Limited Company | Active | 11 April 2013 | London | Activities of venture and development capital companies | Owns more than 25% but not more than 50% of the shares | 19 July 2024 |
| FIREFLYX LIMITED 14637788 · Private Limited Company | Active | 3 February 2023 | Scunthorpe | Video production activities; Portrait photographic activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2023 |
| BOUSTEAD BEEF PVT LIMITED 14428740 · Private Limited Company | Active | 19 October 2022 | Liverpool | Wholesale of meat and meat products | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 19 October 2022 |
| GREEN EARTH AFRICA LIMITED 13607260 · Private Limited Company | Active | 7 September 2021 | London | Support services to forestry; Management consultancy activities other than financial management; Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2021 |
| CAROLINA GROUP LTD 12621698 · Private Limited Company | Active | 26 May 2020 | Scunthorpe | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2020 |
| BOUSTEAD BEEF UK LTD 09860820 · Private Limited Company | Active | 6 November 2015 | London | Other food services | Owns more than 50% but less than 75% of the shares | 10 October 2016 |
| BOUSTEAD AGRICULTURE LIMITED 08154075 · Private Limited Company | Active | 24 July 2012 | London | Growing of vegetables and melons, roots and tubers; Mixed farming | Owns more than 25% but not more than 50% of the shares | 10 August 2016 |
| AI-RILLLION LIMITED 09717901 · Private Limited Company | Active | 4 August 2015 | London | Manufacture of basic pharmaceutical products | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors | 15 July 2016 |
| SHAG BRANDS LTD 08623686 · Private Limited Company | Active | 24 July 2013 | London | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 14 May 2016 |
History
Earlier significant control
Companies where Nicholas Anthony Havercroft was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AGRICULTURE LOGISTIC INVESTMENTS LIMITED 14098152 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 May 2022 | 1 March 2026 |
| BOUSTEAD CONSULTING LIMITED 10291127 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 25 July 2019 | 10 May 2022 |
Connections
Others with significant control of these companies
- Kinde & Co LimitedBOUSTEAD & CO. LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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