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 4
  • 1
    Bard, Sarah
    Company Director born in April 1982
    Individual (39 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Bard, Alexander
    Property Manager born in January 1976
    Individual (39 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Bard, Tania
    Company Director born in January 1979
    Individual (33 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Bard, Rebecca
    Company Director born in March 1985
    Individual (28 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWHAVEN (LONDON) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Cash at bank and in hand
4 GBP2023-07-31
4 GBP2022-07-31
Total Assets Less Current Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

Related profiles found in government register
  • NEWHAVEN (LONDON) LIMITED
    Info
    Registered number 08155172
    The Roma Building 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    Private Limited Company incorporated on 2012-07-24 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • NEWHAVEN (LONDON) LIMITED
    S
    Registered number 08155172
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Roma Building 32-38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.