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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 9
  • 1
    Sternlicht, Zelda
    Born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Lily
    Born in September 1955
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Sarah Rachel
    Born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Berger, Pessie
    Born in April 1958
    Individual (66 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (66 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 9
    LARGE LIMITED - 2008-03-19
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Berger, Sighismond
    Company Director born in August 1921
    Individual (1 offspring)
    icon of calendar ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Secretary → CIF 0
  • 2
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 4
    Berger, Samuel
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-06 ~ 2016-05-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREATERHAVEN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
20,717,304 GBP2025-03-31
20,717,304 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,063,137 GBP2024-03-31
Net Current Assets/Liabilities
14,654,167 GBP2025-03-31
14,654,167 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
5,369,625 GBP2025-03-31
5,369,625 GBP2024-03-31
5,369,625 GBP2023-03-31
Retained earnings (accumulated losses)
9,284,442 GBP2025-03-31
9,284,442 GBP2024-03-31
9,284,442 GBP2023-03-31
Equity
14,654,167 GBP2025-03-31
14,654,167 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
20,717,304 GBP2025-03-31
Current
20,717,304 GBP2024-03-31
Amounts owed to group undertakings
Current
6,063,137 GBP2025-03-31
6,063,137 GBP2024-03-31

  • GREATERHAVEN LIMITED
    Info
    Registered number 02232835
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-18 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.