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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
    Owen, Julie Ann
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2007-12-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Day, Gary Michael
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Charles Julian
    Individual (40 offsprings)
    Officer
    2007-12-05 ~ 2009-01-05
    OF - Secretary → CIF 0
    2009-02-02 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 4
    Cull, Graham Peter
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Pilkington, Simon Mark
    Individual (22 offsprings)
    Officer
    2009-01-05 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 6
    Eyley, Anthony
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Anthony Eyley
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2018-10-26 ~ 2024-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VERITAS SINGULARIS LIMITED
    06162722
    15 Kingsyard, Haydon Street, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HAVEN DIVERSIFIED LIMITED

Period: 2018-11-09 ~ now
Company number: 06446199
Registered names
NEW HAVEN DIVERSIFIED LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
622 GBP2024-11-30
829 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
722 GBP2024-11-30
929 GBP2023-11-30
Debtors
94 GBP2024-11-30
94 GBP2023-11-30
Current assets - Investments
457,267 GBP2024-11-30
457,267 GBP2023-11-30
Cash at bank and in hand
30 GBP2024-11-30
24 GBP2023-11-30
Creditors
Current
740,367 GBP2024-11-30
644,702 GBP2023-11-30
Net Current Assets/Liabilities
-282,976 GBP2024-11-30
Total Assets Less Current Liabilities
-282,254 GBP2024-11-30
-186,388 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Equity
-282,254 GBP2024-11-30
-186,388 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
178 GBP2024-11-30
237 GBP2023-11-30
Furniture and fittings
444 GBP2024-11-30
592 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • NEW HAVEN DIVERSIFIED LIMITED
    Info
    POTIOR VEXILLA LIMITED - 2018-11-09
    Registered number 06446199
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • POTIOR VEXILLA LIMITED
    S
    Registered number 06446199
    15 Kingsyard, Rope Street, Stoke-on-trent, Staffordshire, England, ST4 6DJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W A PLUMBING & HEATING LIMITED
    - now 07094106
    W A PLUMBING LIMITED - 2012-05-28
    LUX SCHOLASTICI LIMITED - 2012-05-21
    ABORAN STUDENT SUPPORT (STAFFORDSHIRE) LIMITED - 2012-03-07
    FIRST STEP PROPERTY SOLUTIONS LIMITED - 2012-02-16
    15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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