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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 4
  • 1
    Griston, Simon John
    Company Director born in September 1976
    Individual (21 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Mr Simon John Griston
    Born in September 1976
    Individual (21 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griston, John Reginald
    Company Director born in July 1944
    Individual (19 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Robin Derek
    Company Director born in February 1965
    Individual (23 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Lahaise, Peter Michael
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEWHAVEN LAND COMPANY LIMITED

Period: 2016-01-07 ~ 2017-12-19
Company number: 09851385
Registered names
NEWHAVEN LAND COMPANY LIMITED - Dissolved
PAD 1T LIMITED - 2016-01-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • NEWHAVEN LAND COMPANY LIMITED
    Info
    PAD 1T LIMITED - 2016-01-07
    Registered number 09851385
    100 Church Street, Brighton, East Sussex BN1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 and dissolved on 2017-12-19 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.