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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
Active 5
  • 1
    Woodland, Stephen John
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Chesterman, Edward John
    Born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Mark Clinton
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, James
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 5
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Edward John Chesterman
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Markham, Nicholas Francis, Lord
    Director born in February 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Nicholas Francis Markham
    Born in February 1968
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fox, Jared Barclay
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 4
    SIGNSTOCK LIMITED - 1990-02-15
    icon of address3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2012-04-30
    PE - Secretary → CIF 0
  • 5
    GRAVITA III LLP - now
    icon of addressEnterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-04-30 ~ 2013-01-30
    PE - Secretary → CIF 0
  • 6
    GRAVITA TRUSTEES LIMITED - now
    icon of addressEnterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (2 parents, 45 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2024-04-30
    Officer
    2013-01-30 ~ 2014-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFE HAVEN LONDON

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • SAFE HAVEN LONDON
    Info
    Registered number 05328976
    icon of addressGo5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey KT22 8JB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-01-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SAFE HAVEN LONDON
    S
    Registered number 05328976
    icon of addressGo5 Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
    Private Limited Company By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Bunhill Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -659,178 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFarrs, 17-19 Dalston Lane, Dalston, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-12-12 ~ 2025-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.