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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 10
  • 1
    Woodland, Stephen John
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Jared Barclay
    Individual (46 offsprings)
    Officer
    2014-10-01 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 3
    Chesterman, Edward John
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2005-01-11 ~ now
    OF - Director → CIF 0
    Mr Edward John Chesterman
    Born in January 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kerr, James
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Patton, Mark Clinton
    Born in August 1960
    Individual (15 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Markham, Nicholas Francis, Lord
    Director born in February 1968
    Individual (47 offsprings)
    Officer
    2005-01-11 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Nicholas Francis Markham
    Born in February 1968
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2005-01-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    GRAVITA III LLP - now
    CARTER BACKER WINTER LLP
    - 2023-07-07 OC342571 06441786
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (37 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 9
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 10
    GRAVITA TRUSTEES LIMITED - now
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2013-01-30 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFE HAVEN LONDON

Period: 2005-01-11 ~ now
Company number: 05328976
Registered name
SAFE HAVEN LONDON - now
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
    Go5, 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 2 months). 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
    Go5 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 2
  • 1
    DALSTON TRADING LIMITED
    16106130
    Farrs, 17-19 Dalston Lane, Dalston, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-12 ~ 2025-01-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED
    13320060
    3 Bunhill Row, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.