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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 10
  • 1
    Beacroft, Guy Robert
    Company Director born in November 1948
    Individual (19 offsprings)
    Officer
    2001-08-21 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Poole, Andrea Clare
    Personal Assistant
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 3
    Rhodes, Raymond George
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2001-08-31
    OF - Director → CIF 0
    Rhodes, Raymond George
    Company Director
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Watkins, Claire Elizabeth
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Apthorp, Sandra Carole
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 6
    Young-of-graffham, David Ivor, Lord
    Company Director born in February 1932
    Individual (67 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Reay Smith, Richard Philip Morley
    Company Director born in November 1941
    Individual (8 offsprings)
    Officer
    1999-02-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Young Of Graffham, Lady Lita Marianne
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-01-27 ~ 1999-02-10
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-01-27 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWHAVEN MANAGEMENT SERVICES LIMITED

Period: 1999-02-18 ~ 2016-11-15
Company number: 03701990
Registered names
NEWHAVEN MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • NEWHAVEN MANAGEMENT SERVICES LIMITED
    Info
    SECONDCASTLE LIMITED - 1999-02-18
    Registered number 03701990
    100 Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2016-11-15 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.