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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 1
  • 1
    Winders, Peter Ronald
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter Ronald Winders
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

NEWHAVEN ASSET MANAGEMENT LIMITED

Period: 2011-07-19 ~ now
Company number: 07711071
Registered name
NEWHAVEN ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
124 GBP2025-03-31
23,990 GBP2024-03-31
Creditors
Current
-2,101 GBP2025-03-31
-2,687 GBP2024-03-31
Net Current Assets/Liabilities
-1,977 GBP2025-03-31
21,303 GBP2024-03-31
Total Assets Less Current Liabilities
-1,977 GBP2025-03-31
21,303 GBP2024-03-31
Creditors
Non-current
-199 GBP2025-03-31
-1,465 GBP2024-03-31
Accrued Liabilities/Deferred Income
-725 GBP2025-03-31
-697 GBP2024-03-31
Net Assets/Liabilities
-2,901 GBP2025-03-31
19,141 GBP2024-03-31
Equity
-2,901 GBP2025-03-31
19,141 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEWHAVEN ASSET MANAGEMENT LIMITED
    Info
    Registered number 07711071
    Newhaven Greenlands Road, Kemsing, Sevenoaks, Kent TN15 6PH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-19 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • NEWHAVEN ASSET MANAGEMENT LIMITED
    S
    Registered number 07711071
    Newhaven Greenlands Road, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6PH
    Uk in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENWICK PARK DISTRIBUTION LIMITED
    - now 08445557
    INVESTMENT FINANCE & DISTRIBUTION LIMITED - 2013-12-12
    C/o Smart Insolvency Ltd, Unit 6 Link Business Centre Link Way, Malvern, Worcestershire
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.