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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 1
  • Winders, Peter Ronald
    Managing Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter Ronald Winders
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWHAVEN ASSET MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
23,990 GBP2024-03-31
23,959 GBP2023-03-31
Creditors
Current
-2,687 GBP2024-03-31
-3,986 GBP2023-03-31
Net Current Assets/Liabilities
21,303 GBP2024-03-31
19,973 GBP2023-03-31
Total Assets Less Current Liabilities
21,303 GBP2024-03-31
19,973 GBP2023-03-31
Creditors
Non-current
-1,465 GBP2024-03-31
-2,692 GBP2023-03-31
Accrued Liabilities/Deferred Income
-697 GBP2024-03-31
-538 GBP2023-03-31
Net Assets/Liabilities
19,141 GBP2024-03-31
16,743 GBP2023-03-31
Equity
19,141 GBP2024-03-31
16,743 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • NEWHAVEN ASSET MANAGEMENT LIMITED
    Info
    Registered number 07711071
    icon of addressNewhaven Greenlands Road, Kemsing, Sevenoaks, Kent TN15 6PH
    Private Limited Company incorporated on 2011-07-19 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • NEWHAVEN ASSET MANAGEMENT LIMITED
    S
    Registered number 07711071
    icon of addressNewhaven Greenlands Road, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6PH
    Uk in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVESTMENT FINANCE & DISTRIBUTION LIMITED - 2013-12-12
    icon of addressC/o Smart Insolvency Ltd, Unit 6 Link Business Centre Link Way, Malvern, Worcestershire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -238,808 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.