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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 3
  • 1
    Bard, Alexander
    Born in January 1976
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Roma Building, 32/38 Scrutton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2013-01-09 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWHAVEN NORTHSIDE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31
Current, Amounts falling due within one year
1 GBP2023-07-31

Related profiles found in government register
  • NEWHAVEN NORTHSIDE LIMITED
    Info
    Registered number 08353980
    icon of addressThe Roma Building 32-38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-09 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • NEWHAVEN NORTHSIDE LTD
    S
    Registered number 8353980
    icon of addressThe Roma Building, 32-38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    119,291 GBP2024-03-31
    Officer
    icon of calendar 2013-01-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.