logo
explain how to read the page

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 9
  • 1
    Ranson, Jake
    Chief Executive Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Thompson, Christopher John
    Chief Finance Office born in October 1975
    Individual (5 offsprings)
    Officer
    2024-02-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Rann, Gordon Philip Dale
    Born in November 1950
    Individual (76 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Sparks, Jill
    Payment Services Director born in January 1980
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Stringer, Dale
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Korpal, Nisha
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Briggs, Halina
    Individual (60 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Gilbert, Mark
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Po Box 956, Kempton Way, Grantham, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NYHAVN LTD

Period: 2023-11-28 ~ now
Company number: 15313717
Registered name
NYHAVN LTD - now
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 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.