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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 8
  • 1
    Worthington, Richard Simon
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Worthington, Richard Simon
    Surveyor born in December 1964
    Individual (6 offsprings)
    2004-09-23 ~ 2006-01-10
    OF - Director → CIF 0
    Mr Richard Simon Worthington
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-10-20 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Larkin, Ivan
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
    Larkin, Ivan
    Builder
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Ivan Daniel Larkin
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Casey, Ginette Francine
    Legal Secretary born in April 1955
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2004-09-22
    OF - Director → CIF 0
    Casey, Ginette Francine
    Legal Secretary
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 4
    Vernon, Marcia Angela
    Social Worker born in July 1956
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2018-01-29
    OF - Director → CIF 0
    Ms Marcia Angela Vernon
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CASTLE MOAT DEVELOPMENTS LIMITED
    - now 03371583
    P.W. ESTATES LIMITED - 1998-08-11
    Enterprise House, Old Court House Road, Wirral, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NORTH-SOUTH ESTATES LTD 04651676
    79, Hillside, Banstead, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1147 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
  • 8
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1145 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEN NEWHAVEN (UK) LIMITED

Period: 2003-09-30 ~ now
Company number: 04915991
Registered name
TEN NEWHAVEN (UK) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-09-30
3 GBP2024-09-30
Fixed Assets
487 GBP2025-09-30
487 GBP2024-09-30
Current Assets
253 GBP2025-09-30
646 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,599 GBP2025-09-30
-2,599 GBP2024-09-30
Net Current Assets/Liabilities
-2,346 GBP2025-09-30
-1,953 GBP2024-09-30
Total Assets Less Current Liabilities
-1,856 GBP2025-09-30
-1,463 GBP2024-09-30
Net Assets/Liabilities
-2,490 GBP2025-09-30
-2,097 GBP2024-09-30
Equity
-2,490 GBP2025-09-30
-2,097 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • TEN NEWHAVEN (UK) LIMITED
    Info
    Registered number 04915991
    79 Hillside, Banstead, Surrey SM7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.