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 7
  • 1
    Cross, Robin Derek
    Company Director born in February 1965
    Individual (17 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Griston, John Reginald
    Company Director born in July 1944
    Individual (9 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Griston, Simon John
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 4
    25d, Larpent Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    602,815 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ord, Kingston Road, Lewes, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    2,958,851 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ham House, Toat Lane, Pulborough, West Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    583,213 GBP2024-03-31
    Person with significant control
    2019-02-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    SJAVG LIMITED - 2022-11-04
    SIMON JAMES HOMES LIMITED - 2017-03-17
    Mill House, 58 Guildford Street, Chertsey, Surrey, England
    Active Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    60,453 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Lahaise, Peter Michael
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mr Simon John Griston
    Born in September 1976
    Individual (16 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BLACKEDGE PROPERTY GROUP LIMITED - now
    SJAVG LIMITED
    - 2022-11-04
    SIMON JAMES HOMES LIMITED - 2017-03-17
    Mill House, 58 Guildford Street, Chertsey, Surrey, England
    Active Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    60,453 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-08-15 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWHAVEN CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Total Inventories
846,413 GBP2023-03-31
Debtors
238 GBP2024-09-30
7,212 GBP2023-03-31
Cash at bank and in hand
2,787,143 GBP2024-09-30
339 GBP2023-03-31
Current Assets
2,787,381 GBP2024-09-30
853,964 GBP2023-03-31
Creditors
Current
925,427 GBP2024-09-30
216,291 GBP2023-03-31
Net Current Assets/Liabilities
1,861,954 GBP2024-09-30
637,673 GBP2023-03-31
Total Assets Less Current Liabilities
1,861,954 GBP2024-09-30
637,673 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-03-31
Retained earnings (accumulated losses)
1,861,944 GBP2024-09-30
637,663 GBP2023-03-31
Equity
1,861,954 GBP2024-09-30
637,673 GBP2023-03-31
Other Debtors
Current
238 GBP2024-09-30
Amount of value-added tax that is recoverable
Current
7,212 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
238 GBP2024-09-30
7,212 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,913 GBP2024-09-30
Amounts owed to group undertakings
Current
126,820 GBP2023-03-31
Corporation Tax Payable
Current
408,259 GBP2024-09-30
59,341 GBP2023-03-31
Accrued Liabilities
Current
3,068 GBP2024-09-30
1,000 GBP2023-03-31
  • NEWHAVEN CONSTRUCTION LIMITED
    Info
    Registered number 09851295
    11 Church Hill, Brighton BN1 8YE
    Private Limited Company incorporated on 2015-11-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.