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 3
  • 1
    Cull, Graham Peter
    Consultant born in May 1953
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 2
    Day, Gary Michael
    Business Executive born in June 1967
    Individual (8 offsprings)
    Officer
    2018-11-06 ~ now
    OF - director → CIF 0
  • 3
    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
Ceased 5
  • 1
    Deacon, Charles Julian
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ 2009-01-05
    OF - secretary → CIF 0
    Deacon, Charles Julian
    Consultant
    Individual (4 offsprings)
    2009-02-02 ~ 2015-09-16
    OF - secretary → CIF 0
  • 2
    Pilkington, Simon Mark
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-02-02
    OF - secretary → CIF 0
  • 3
    Eyley, Anthony
    Business Man born in November 1970
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2018-12-06
    OF - director → CIF 0
    Mr Anthony Eyley
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Owen, Julie Ann
    Hr Consultant born in August 1958
    Individual (21 offsprings)
    Officer
    2007-12-05 ~ 2018-11-30
    OF - director → CIF 0
  • 5
    15 Kingsyard, Haydon Street, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    4,858 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HAVEN DIVERSIFIED LIMITED

Previous name
POTIOR VEXILLA LIMITED - 2018-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
829 GBP2023-11-30
1,106 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
929 GBP2023-11-30
1,206 GBP2022-11-30
Debtors
93 GBP2023-11-30
94 GBP2022-11-30
Current assets - Investments
457,267 GBP2023-11-30
457,267 GBP2022-11-30
Cash at bank and in hand
24 GBP2023-11-30
31 GBP2022-11-30
Creditors
Current
644,701 GBP2023-11-30
598,840 GBP2022-11-30
Net Current Assets/Liabilities
-187,317 GBP2023-11-30
Total Assets Less Current Liabilities
-186,388 GBP2023-11-30
-140,242 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
-186,388 GBP2023-11-30
-140,242 GBP2022-11-30
Property, Plant & Equipment
Plant and equipment
237 GBP2023-11-30
316 GBP2022-11-30
Furniture and fittings
592 GBP2023-11-30
790 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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
Active 1
  • 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 (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -487 GBP2016-06-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.