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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
    Langley, Michael Gordon
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2001-12-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gibbs, Richard Philip
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Simon Peter Bower
    Individual (49 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Spackman, Robert Geoffrey
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gittins, John Howell
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1999-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Suits, Christopher Daniel
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Wilke, Charles
    Born in August 1942
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2003-09-16
    OF - Director → CIF 0
  • 12
    Ash, Toby Shiers
    Born in May 1969
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Hepworth, Paul Richard
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Schwarz, Emma Joanne
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ now
    OF - Director → CIF 0
  • 15
    Clague, Richard
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Arthur Thomas
    Born in September 1940
    Individual (6 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
  • 17
    Bowen, Richard William
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2001-06-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 19
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2008-05-12
Administration ended on 2009-11-02
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 14 July 2026 and licensed under the Open Government Licence v3.0.