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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Burns, Gray Anthony
Director born in May 1959Individual (67 offsprings)Officer2017-04-20 ~ 2018-01-04OF - Director → CIF 0 - 2
Milner, Paul George
Born in August 1961Individual (113 offsprings)Officer2017-04-20 ~ nowOF - Director → CIF 0 - 3
Temmerman, Phillip Francois
Born in May 1952Individual (9 offsprings)Officer2018-01-04 ~ nowOF - Director → CIF 0 - 4
Krantz, Martyn
Born in January 1959Individual (35 offsprings)Officer2017-04-20 ~ nowOF - Director → CIF 0 - 5
Goldstein, Michael Howard
Director born in July 1963Individual (104 offsprings)Officer2017-04-20 ~ 2018-01-04OF - Director → CIF 0 - 6
Temmerman, Deborah June
Born in March 1953Individual (7 offsprings)Officer2018-01-04 ~ nowOF - Director → CIF 0 - 7
SH FINSBURY NOMINEES LIMITED
099633361 Finsbury Circus, London, United KingdomDissolved Corporate (2 parents, 6 offsprings)Person with significant control2017-04-20 ~ 2018-02-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8AVALON FINANCIAL LIMITED - 2005-07-134th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
Period: 2017-04-20 ~ now
Company number: 10732816
Registered name
NEWHAVEN DEVELOPMENTS NEWCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
10,000,000 GBP2025-03-31
11,000,000 GBP2024-03-31
Debtors
3,889 GBP2025-03-31
120,083 GBP2024-03-31
Current assets - Investments
543,240 GBP2025-03-31
2,913,804 GBP2024-03-31
Cash at bank and in hand
132,596 GBP2025-03-31
52,054 GBP2024-03-31
Current Assets
679,725 GBP2025-03-31
3,085,941 GBP2024-03-31
Creditors
Current
121,464 GBP2025-03-31
129,236 GBP2024-03-31
Net Current Assets/Liabilities
558,261 GBP2025-03-31
2,956,705 GBP2024-03-31
Total Assets Less Current Liabilities
10,558,261 GBP2025-03-31
13,956,705 GBP2024-03-31
Equity
Called up share capital
16 GBP2025-03-31
16 GBP2024-03-31
Share premium
11,612,499 GBP2025-03-31
11,612,499 GBP2024-03-31
Retained earnings (accumulated losses)
481,811 GBP2025-03-31
2,344,190 GBP2024-03-31
Equity
10,558,261 GBP2025-03-31
13,956,705 GBP2024-03-31
Investment Property - Fair Value Model
10,000,000 GBP2025-03-31
11,000,000 GBP2024-03-31
Other Debtors
Current
116,382 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
734 GBP2025-03-31
565 GBP2024-03-31
Prepayments/Accrued Income
Current
3,155 GBP2025-03-31
3,136 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,889 GBP2025-03-31
Amounts falling due within one year, Current
120,083 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,404 GBP2025-03-31
3,000 GBP2024-03-31
Amounts owed to group undertakings
Current
97,676 GBP2025-03-31
97,796 GBP2024-03-31
Corporation Tax Payable
Current
16,714 GBP2025-03-31
25,940 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,670 GBP2025-03-31
2,500 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-898,444 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-898,444 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,500,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 10732816
NEWHAVEN DEVELOPMENTS NEWCO LIMITED
InfoRoma Building, 32-38 Scrutton Street, London EC2A 4RQPRIVATE LIMITED COMPANY incorporated on 2017-04-20 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 NEWHAVEN DEVELOPMENTS NEWCO LIMITED
SRegistered number 1073281632-33, Scrutton Street, London, United Kingdom, EC2A 4RQCIF 1NEWHAVEN DEVELOPMENTS NEWCO LIMITED
SRegistered number 1073281632/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQLimited Company in England & WalesCIF 2
Offspring entities and appointments
1
- 1
NEWHAVEN EASTSIDE LLP
OC381526The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (3 parents)Person with significant control2020-04-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OEOfficer2018-02-07 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.