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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 3
  • 1
    Darbyshire, Christopher William
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Owen, Bobby Daniel
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ 2025-12-11
    OF - Director → CIF 0
    Mr Bobby Daniel Owen
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2022-06-10 ~ now
    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
  • 3
    Bagge-hansen, Nicolaj
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    Mr Nicolaj Bagge-hansen
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2022-06-10 ~ 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
parent relation
Company in focus

NEW HAVEN INVESTMENTS LTD

Period: 2022-09-16 ~ 2026-03-10
Company number: 14164122
Registered names
NEW HAVEN INVESTMENTS LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
58,802 GBP2025-03-31
Creditors
Amounts falling due within one year
-1,350 GBP2025-03-31
-16,912 GBP2024-03-31
Net Current Assets/Liabilities
57,452 GBP2025-03-31
-16,912 GBP2024-03-31
Net Assets/Liabilities
57,452 GBP2025-03-31
-16,912 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-42,548 GBP2025-03-31
-17,212 GBP2024-03-31
Equity
57,452 GBP2025-03-31
-16,912 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Creditors
Amounts falling due within one year
1,350 GBP2025-03-31
16,912 GBP2024-03-31

  • NEW HAVEN INVESTMENTS LTD
    Info
    APEX SECURITIES LIMITED - 2022-09-16
    Registered number 14164122
    255 Poulton Road, Wallasey, Wirral CH44 4BT
    PRIVATE LIMITED COMPANY incorporated on 2022-06-10 and dissolved on 2026-03-10 (3 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-09
    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 April 2026 and licensed under the Open Government Licence v3.0.