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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 2
  • 1
    Paget, Malcolm George
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Paget, David James
    Accountant born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr David James Paget
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Paget, Caroline Mary
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Stokes, Laura Margaret
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-31 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2005-01-31 ~ 2005-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWHAVEN COTTAGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
96,925 GBP2023-04-30
177,306 GBP2022-04-30
Cash at bank and in hand
58,477 GBP2023-04-30
50,022 GBP2022-04-30
Current Assets
155,402 GBP2023-04-30
227,328 GBP2022-04-30
Net Current Assets/Liabilities
78,248 GBP2023-04-30
132,354 GBP2022-04-30
Net Assets/Liabilities
78,248 GBP2023-04-30
132,354 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
Retained earnings (accumulated losses)
78,048 GBP2023-04-30
132,154 GBP2022-04-30
Equity
78,248 GBP2023-04-30
132,354 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
96,925 GBP2023-04-30
177,306 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
171 GBP2023-04-30
2,240 GBP2022-04-30
Other Creditors
Amounts falling due within one year
76,983 GBP2023-04-30
92,734 GBP2022-04-30

  • NEWHAVEN COTTAGE LIMITED
    Info
    Registered number 05348373
    icon of addressNewhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield, West Yorkshire WF4 3JG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2024-09-17 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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