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
    Bell, Graham
    Company Director born in April 1949
    Individual (31 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Nathan
    Company Director born in January 1971
    Individual (12 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Mr Nathan Bell
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BD INVESTMENTS LIMITED
    12a, Marlborough Place, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,724,467 GBP2023-07-31
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NEWHAVEN PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Debtors
258,573 GBP2023-10-31
236,000 GBP2022-10-31
Cash at bank and in hand
394,864 GBP2023-10-31
375,482 GBP2022-10-31
Current Assets
653,437 GBP2023-10-31
611,482 GBP2022-10-31
Creditors
Current
360,936 GBP2023-10-31
319,373 GBP2022-10-31
Net Current Assets/Liabilities
292,501 GBP2023-10-31
292,109 GBP2022-10-31
Total Assets Less Current Liabilities
392,501 GBP2023-10-31
392,109 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
392,201 GBP2023-10-31
391,809 GBP2022-10-31
Equity
392,501 GBP2023-10-31
392,109 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
258,573 GBP2023-10-31
236,000 GBP2022-10-31
Corporation Tax Payable
Current
92 GBP2023-10-31
124 GBP2022-10-31
Accrued Liabilities
Current
396 GBP2023-10-31
396 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
392 GBP2022-11-01 ~ 2023-10-31

  • NEWHAVEN PROPERTIES LIMITED
    Info
    Registered number 07418383
    12a Marlborough Place, Brighton, East Sussex BN1 1WN
    Private Limited Company incorporated on 2010-10-25 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.