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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
    Newton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Charles Newton
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newton, Michael Kennedy William
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Kennedy William Newton
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1999-01-07
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1997-10-16
    OF - Nominee Director → CIF 0
  • 3
    Burbidge, Sheila Margaret
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2021-07-08
    OF - Director → CIF 0
    Mrs Sheila Margaret Burbidge
    Born in April 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CONNAUGHT SECRETARIES LIMITED - now
    SLC SECRETARIES LIMITED - 1986-07-01
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-10-16 ~ 1999-01-07
    PE - Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-09 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICEHAVEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
115,000 GBP2024-12-31
115,000 GBP2023-12-31
Cash at bank and in hand
144,206 GBP2024-12-31
166,230 GBP2023-12-31
Net Current Assets/Liabilities
140,975 GBP2024-12-31
136,534 GBP2023-12-31
Total Assets Less Current Liabilities
255,975 GBP2024-12-31
251,534 GBP2023-12-31
Net Assets/Liabilities
231,975 GBP2024-12-31
227,534 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
126,973 GBP2024-12-31
122,532 GBP2023-12-31
Equity
231,975 GBP2024-12-31
227,534 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
115,000 GBP2023-12-31
Corporation Tax Payable
Current
1,075 GBP2024-12-31
28,218 GBP2023-12-31
Accrued Liabilities
Current
1,338 GBP2024-12-31
660 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,441 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,441 GBP2024-01-01 ~ 2024-12-31

  • ICEHAVEN LIMITED
    Info
    Registered number 03447207
    icon of address5 Challow Close, Hassocks BN6 8JW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.