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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
    Jones, Adam Robert
    Director born in January 1989
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
    Jones, Adam Robert
    Individual (8 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Adam Robert Jones
    Born in January 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWHAVEN LIMITED

Period: 2015-07-24 ~ 2022-03-29
Company number: 09702356
Registered name
NEWHAVEN LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,162 GBP2018-07-31
14,914 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,767 GBP2018-07-31
4,551 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,216 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Furniture and fittings
9,395 GBP2018-07-31
10,363 GBP2017-07-31
Property, Plant & Equipment
9,395 GBP2018-07-31
10,363 GBP2017-07-31
Total Inventories
5,000 GBP2018-07-31
6,200 GBP2017-07-31
Debtors
9,918 GBP2018-07-31
5,411 GBP2017-07-31
Cash at bank and in hand
3,985 GBP2017-07-31
Current Assets
14,918 GBP2018-07-31
15,596 GBP2017-07-31
Creditors
Amounts falling due within one year
39,847 GBP2018-07-31
30,971 GBP2017-07-31
Net Current Assets/Liabilities
24,929 GBP2018-07-31
15,375 GBP2017-07-31
Total Assets Less Current Liabilities
-15,534 GBP2018-07-31
-5,012 GBP2017-07-31
Net Assets/Liabilities
-15,534 GBP2018-07-31
-5,012 GBP2017-07-31
Equity
Called up share capital
1 GBP2018-07-31
1 GBP2017-07-31
Retained earnings (accumulated losses)
-15,535 GBP2018-07-31
-5,013 GBP2017-07-31
Equity
-15,534 GBP2018-07-31
-5,012 GBP2017-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
15,162 GBP2018-07-31
14,914 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,767 GBP2018-07-31
4,551 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,216 GBP2017-08-01 ~ 2018-07-31
Trade Debtors/Trade Receivables
2,483 GBP2018-07-31
2,483 GBP2017-07-31
Other Debtors
7,435 GBP2018-07-31
2,928 GBP2017-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,054 GBP2018-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,446 GBP2018-07-31
7,948 GBP2017-07-31
Corporation Tax Payable
Amounts falling due within one year
1,942 GBP2018-07-31
1,942 GBP2017-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,105 GBP2018-07-31
10,381 GBP2017-07-31
Other Creditors
Amounts falling due within one year
11,300 GBP2018-07-31
10,700 GBP2017-07-31

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    280 BISHOPSGATE LIMITED
    - now 03723141
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2004-10-15
    CIF 22 - Secretary → ME
  • 2
    280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    - now 04365004
    SHELFCO (NO.2676) LIMITED - 2002-04-04
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-31 ~ 2004-10-15
    CIF 24 - Secretary → ME
  • 3
    ALLIED TELECOMMUNICATIONS LIMITED
    - now 04521371
    ALLIED TRADE LIMITED
    - 2004-05-21 04521371
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-23 ~ 2004-09-01
    CIF 25 - Secretary → ME
  • 4
    B 2 B CONNECT LIMITED
    04046723
    18 High Street, Ingatestone, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2002-04-19
    CIF 32 - Secretary → ME
  • 5
    BLOOMLEY UK LIMITED
    - now 04104273
    JW CONSULTANTS LIMITED
    - 2001-03-14 04104273
    4th Floor Eastleigh House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-11-09 ~ 2004-11-01
    CIF 31 - Secretary → ME
  • 6
    CACTUS TELECOM LIMITED
    - now 06338474
    FAST COMMUNICATIONS LIMITED
    - 2008-10-17 06338474
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    CASSIUS MANAGEMENT LIMITED - now
    CARDFISH LIMITED - 2010-09-02
    OBITEL LIMITED
    - 2008-12-22 06338431
    3rd Floor 35 Soho Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ 2008-05-13
    CIF 4 - Secretary → ME
  • 8
    CELLCAST TELEVISION CHINA LIMITED
    - now 05605603
    GO TV UK LIMITED
    - 2006-01-09 05605603
    40 Gerrard Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    CRESCENDO SOLUTIONS LIMITED
    04277643
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-08-30 ~ 2008-05-31
    CIF 28 - Secretary → ME
  • 10
    ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED - now
    GLOBAL INTERNET BILLING LIMITED
    - 2001-09-05 03812407
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1999-07-26 ~ 1999-12-15
    CIF 33 - Secretary → ME
  • 11
    ELMS ROAD LIMITED
    06044206
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-02-09
    CIF 8 - Secretary → ME
    2007-05-23 ~ 2009-02-12
    CIF 6 - Secretary → ME
  • 12
    EQUIP - IP LIMITED
    05670895
    40 Gerrard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-10 ~ 2008-06-18
    CIF 12 - Secretary → ME
    2008-06-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    EURO BALTIC PROPERTIES LIMITED
    - now 04234737
    EURO BALTIC COMMODITIES LIMITED
    - 2002-03-22 04234737
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2004-10-15
    CIF 29 - Secretary → ME
  • 14
    FLOE NETWORKS LIMITED
    04248188
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch
    Liquidation Corporate (7 parents)
    Officer
    2002-05-02 ~ 2002-10-04
    CIF 26 - Secretary → ME
  • 15
    FLOE TELECOM LIMITED
    03518281
    C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch
    Liquidation Corporate (14 parents)
    Officer
    1998-04-14 ~ 1998-07-29
    CIF 34 - Secretary → ME
  • 16
    GAMECAST UK LIMITED
    - now 04687393
    BATTERY UNIVERSAL LIMITED
    - 2003-08-14 04687393
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-03-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED
    05816022
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2010-05-15
    CIF 11 - Secretary → ME
  • 18
    HARVAN EUROPE LIMITED
    04836573
    9a Burroughs Gardens, London, England
    Active Corporate (9 parents)
    Officer
    2004-10-25 ~ 2005-02-23
    CIF 18 - Secretary → ME
  • 19
    HOUSTON SECURITIES (GENERAL PARTNER) LIMITED - now
    KING'S WATERFRONT DEVELOPMENTS LIMITED
    - 2003-11-10 04288188
    12 Sceptre Court, Sceptre Point Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-02 ~ 2002-09-17
    CIF 27 - Secretary → ME
  • 20
    LARSDOWN LIMITED
    06471282
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2008-01-14 ~ 2009-02-12
    CIF 3 - Secretary → ME
  • 21
    M I DEVELOPMENTS LIMITED
    05907514
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    M I GROUP INTERNATIONAL LIMITED
    05912132
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 23
    M I PROPERTY LIMITED
    06048531
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    MEDIACAST TV LIMITED
    - now 04404521
    BABECAST LIMITED
    - 2005-03-02 04404521
    SMILE TV LIMITED
    - 2003-05-08 04404521
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 25
    MILES AHEAD INTERNATIONAL LIMITED
    05828817
    35 Soho Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    PROTEUS SYSTEMS LIMITED
    05518571
    40 Gerrard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-01-20
    CIF 16 - Secretary → ME
  • 27
    RUBBERDUCK MEDIA LAB LIMITED
    05133824
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (10 parents)
    Officer
    2004-05-21 ~ 2006-11-30
    CIF 19 - Secretary → ME
  • 28
    TECH DEVELOPMENT SERVICES LIMITED - now
    MICRO BILL SYSTEMS LIMITED
    - 2008-11-07 05597721
    Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-20 ~ 2006-05-31
    CIF 14 - Secretary → ME
  • 29
    THE COCK LIMITED - now
    CONDOR PUBS LIMITED
    - 2005-12-15 04154416
    The Crown And Punchbowl High Street, Horningsea, Cambridge, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-02-08 ~ 2003-07-08
    CIF 30 - Secretary → ME
  • 30
    THREEWAYS PRODUCTIONS LIMITED
    - now 05592050
    THREEWAY PRODUCTIONS LIMITED
    - 2005-10-31 05592050
    35 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    VINTAGE MANAGEMENT LIMITED
    04920641
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-21 ~ dissolved
    CIF 20 - Secretary → ME
  • 32
    VINTANA PLC - now
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED
    - 2005-08-10 05342662
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-01-26 ~ 2005-08-03
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.