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 5
  • 1
    Krantz, Martyn
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Temmerman, Phillip Francois
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Paul George
    Director born in August 1961
    Individual (61 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Temmerman, Deborah June
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 5
    AVALON FINANCIAL LIMITED - 2005-07-13
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,435,995 GBP2024-02-29
    Person with significant control
    2022-08-11 ~ 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
Ceased 3
  • 1
    Burns, Gray Anthony
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    2017-04-20 ~ 2018-01-04
    OF - Director → CIF 0
  • 2
    Goldstein, Michael Howard
    Director born in July 1963
    Individual (63 offsprings)
    Officer
    2017-04-20 ~ 2018-01-04
    OF - Director → CIF 0
  • 3
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-04-20 ~ 2018-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEWHAVEN DEVELOPMENTS NEWCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
11,000,000 GBP2024-03-31
14,336,437 GBP2023-03-31
Debtors
120,083 GBP2024-03-31
120,875 GBP2023-03-31
Current assets - Investments
2,913,804 GBP2024-03-31
Cash at bank and in hand
52,054 GBP2024-03-31
663,625 GBP2023-03-31
Current Assets
3,085,941 GBP2024-03-31
784,500 GBP2023-03-31
Creditors
Current
129,236 GBP2024-03-31
567,500 GBP2023-03-31
Net Current Assets/Liabilities
2,956,705 GBP2024-03-31
217,000 GBP2023-03-31
Total Assets Less Current Liabilities
13,956,705 GBP2024-03-31
14,553,437 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Share premium
11,612,499 GBP2024-03-31
11,612,499 GBP2023-03-31
Retained earnings (accumulated losses)
2,344,190 GBP2024-03-31
2,940,922 GBP2023-03-31
Equity
13,956,705 GBP2024-03-31
14,553,437 GBP2023-03-31
Investment Property - Fair Value Model
11,000,000 GBP2024-03-31
14,336,437 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,801,372 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
116,382 GBP2024-03-31
117,834 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
565 GBP2024-03-31
185 GBP2023-03-31
Prepayments/Accrued Income
Current
3,136 GBP2024-03-31
2,856 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
120,083 GBP2024-03-31
120,875 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-03-31
Amounts owed to group undertakings
Current
97,796 GBP2024-03-31
Corporation Tax Payable
Current
25,940 GBP2024-03-31
565,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-596,732 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-596,732 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NEWHAVEN DEVELOPMENTS NEWCO LIMITED
    Info
    Registered number 10732816
    Roma Building, 32-38 Scrutton Street, London EC2A 4RQ
    Private Limited Company incorporated on 2017-04-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • NEWHAVEN DEVELOPMENTS NEWCO LIMITED
    S
    Registered number 10732816
    32-33, Scrutton Street, London, United Kingdom, EC2A 4RQ
    CIF 1
  • NEWHAVEN DEVELOPMENTS NEWCO LIMITED
    S
    Registered number 10732816
    32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    119,291 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2018-02-07 ~ now
    CIF 1 - LLP Designated Member → ME

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