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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 12
  • 1
    Corbett, Camile Allaine
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Christopher John
    Chartered Accountant born in July 1978
    Individual (53 offsprings)
    Officer
    2016-01-18 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (45 offsprings)
    Officer
    2003-08-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Milne, Christine
    Director born in February 1972
    Individual (25 offsprings)
    Officer
    2021-09-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    West, Simon
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (35 offsprings)
    Officer
    2003-08-14 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Shegog, Neal Alan
    Surveyor born in May 1965
    Individual (33 offsprings)
    Officer
    2006-06-19 ~ 2016-01-18
    OF - Director → CIF 0
  • 8
    Davis, Mischa Jon
    Born in August 1978
    Individual (21 offsprings)
    Officer
    2016-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2003-03-31 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 10
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2003-08-14 ~ 2024-06-11
    OF - Nominee Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-03-31 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HPUT NEWHAVEN LIMITED

Period: 2003-08-15 ~ now
Company number: 04717198
Registered names
HPUT NEWHAVEN LIMITED - now
SHELFCO (NO.2849) LIMITED - 2003-08-15 04765790... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,057,048 GBP2023-09-29
1,350,390 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,070,735 GBP2023-09-29
-1,103,004 GBP2022-09-30
Net Current Assets/Liabilities
-1,070,735 GBP2023-09-29
-1,103,004 GBP2022-09-30
Total Assets Less Current Liabilities
-13,687 GBP2023-09-29
247,386 GBP2022-09-30
Net Assets/Liabilities
-13,687 GBP2023-09-29
247,386 GBP2022-09-30
Equity
-13,687 GBP2023-09-29
247,386 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-29
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HPUT NEWHAVEN LIMITED
    Info
    SHELFCO (NO.2849) LIMITED - 2003-08-15
    Registered number 04717198
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HPUT NEWHAVEN LIMITED
    S
    Registered number 04717198
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH DALES LLP
    OC327639
    166 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.