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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 19
  • 1
    Williams, Gareth Arthur
    Born in October 1966
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Williams, Gareth Arthur
    Individual (20 offsprings)
    Officer
    1999-03-24 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 2
    Gibbs, Richard Philip
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, John Howell
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2001-12-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Hepworth, Paul Richard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Schwarz, Emma Joanne
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Suits, Christopher Daniel
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Gittins, Simon John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ now
    OF - Director → CIF 0
    Gittins, Simon John
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 9
    Spackman, Robert Geoffrey
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Bowen, Richard William
    Born in July 1966
    Individual (82 offsprings)
    Officer
    2001-06-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Clague, Richard
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilke, Charles
    Born in August 1942
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 13
    Ash, Toby Shiers
    Born in May 1969
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Simon Peter Bower
    Individual (49 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Williams, Arthur Thomas
    Born in September 1940
    Individual (6 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Michael David Rollings
    Individual (459 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Pasco, Timothy Richard
    Born in December 1969
    Individual (18 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Pasco, Timothy Richard
    Individual (18 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 18
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 19
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWHAVEN ASSOCIATES LIMITED

Period: 1999-03-24 ~ 2010-02-06
Company number: 03740543
Registered name
NEWHAVEN ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • NEWHAVEN ASSOCIATES LIMITED
    Info
    Registered number 03740543
    5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2010-02-06 (10 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.