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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Reuben James Anstock
    Born in November 1981
    Individual (20 offsprings)
    Person with significant control
    2020-07-31 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-07-31 ~ 2021-11-19
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Filmer, Simon Wickham
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (41 offsprings)
    Officer
    2022-03-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Homer, Leanda Margaret
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Hesling, Clive
    Co Director born in July 1953
    Individual (22 offsprings)
    Officer
    2019-12-11 ~ 2020-07-31
    OF - Director → CIF 0
    Hesling, Clive
    Individual (22 offsprings)
    Officer
    2019-12-11 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Clive Hesling
    Born in July 1953
    Individual (22 offsprings)
    Person with significant control
    2019-12-11 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2021-11-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    13/f, Times Tower, 391-407 Jaffe Road, Wanchai, Hong Kong
    Corporate (3 offsprings)
    Officer
    2020-07-31 ~ 2022-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHAVEN GLOBAL (UK) LIMITED

Period: 2019-12-11 ~ 2023-11-21
Company number: 12358561
Registered name
NEWHAVEN GLOBAL (UK) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22019-12-11 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,386 GBP2021-12-31
1,251 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
775 GBP2021-12-31
226 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
549 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
1,611 GBP2021-12-31
1,025 GBP2020-12-31
Property, Plant & Equipment
1,611 GBP2021-12-31
1,025 GBP2020-12-31
Debtors
11,123 GBP2021-12-31
46,643 GBP2020-12-31
Cash at bank and in hand
49,576 GBP2021-12-31
29,078 GBP2020-12-31
Current Assets
60,699 GBP2021-12-31
75,721 GBP2020-12-31
Creditors
Amounts falling due within one year
14,149 GBP2021-12-31
36,702 GBP2020-12-31
Net Current Assets/Liabilities
46,550 GBP2021-12-31
39,019 GBP2020-12-31
Total Assets Less Current Liabilities
48,161 GBP2021-12-31
40,044 GBP2020-12-31
Net Assets/Liabilities
48,161 GBP2021-12-31
40,044 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
48,061 GBP2021-12-31
39,944 GBP2020-12-31
Equity
48,161 GBP2021-12-31
40,044 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
2,386 GBP2021-12-31
1,251 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775 GBP2021-12-31
226 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
549 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
6,875 GBP2021-12-31
44,630 GBP2020-12-31
Prepayments/Accrued Income
2,171 GBP2021-12-31
2,013 GBP2020-12-31
Other Debtors
2,077 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,801 GBP2021-12-31
20,542 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,400 GBP2021-12-31
6,867 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
1,948 GBP2021-12-31
9,215 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
  • NEWHAVEN GLOBAL (UK) LIMITED
    Info
    Registered number 12358561
    7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 and dissolved on 2023-11-21 (3 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.