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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
    Owen, Bobby Daniel
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Bobby Daniel Owen
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Quigley, Aimee Laura
    Born in November 1984
    Individual (1 offspring)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Ms Rosemary Jane Owen
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-10-17
    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 HOLDINGS LTD

Period: 2024-10-01 ~ now
Company number: 15989676
Registered name
NEW HAVEN HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEW HAVEN HOLDINGS LTD
    Info
    Registered number 15989676
    45 High Street Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE LIMITED COMPANY incorporated on 2024-10-01 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • NEW HAVEN HOLDINGS LTD (15989676)
    S
    Registered number 15989676
    45, High Street, Haverfordwest, Pembrokeshire, Wales, SA61 2BP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST COAST HOMES LTD
    16742248
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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