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 6
  • 1
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Korpal, Nisha
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Stringer, Dale
    Compliance And Risk Director born in October 1972
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Christopher John
    Chief Finance Office born in October 1975
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Rann, Gordon Philip Dale
    Company Director born in November 1950
    Individual (54 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 6
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Po Box 956, Kempton Way, Grantham, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sparks, Jill
    Payment Services Director born in January 1980
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Ranson, Jake
    Chief Executive Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2025-01-08
    OF - Director → CIF 0
parent relation
Company in focus

NYHAVN LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NYHAVN LTD
    Info
    Registered number 15313717
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    Private Limited Company incorporated on 2023-11-28 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.