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 2
  • 1
    Buckmayer, Helena
    Teacher born in March 1971
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ now
    OF - director → CIF 0
    Ms Helena Buckmayer
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Richards, Stephen James, Dr
    Actuary born in March 1968
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ now
    OF - director → CIF 0
    Dr Stephen James Richards
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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

NEUER HAFEN HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
4,421,300 GBP2024-03-31
4,067,000 GBP2023-03-31
Cash at bank and in hand
145 GBP2024-03-31
6,522 GBP2023-03-31
Current Assets
4,421,445 GBP2024-03-31
4,073,522 GBP2023-03-31
Creditors
Current
31,515 GBP2024-03-31
1,515 GBP2023-03-31
Net Current Assets/Liabilities
4,389,930 GBP2024-03-31
4,072,007 GBP2023-03-31
Total Assets Less Current Liabilities
4,389,935 GBP2024-03-31
4,072,012 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,389,933 GBP2024-03-31
4,072,010 GBP2023-03-31
Equity
4,389,935 GBP2024-03-31
4,072,012 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5 GBP2023-03-31
Investments in Group Undertakings
5 GBP2024-03-31
5 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,421,300 GBP2024-03-31
4,067,000 GBP2023-03-31
Other Creditors
Current
31,515 GBP2024-03-31
1,515 GBP2023-03-31

Related profiles found in government register
  • NEUER HAFEN HOLDINGS LTD
    Info
    Registered number SC459148
    24a Ainslie Place, Edinburgh, Lothian EH3 6AJ
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NEUER HAFEN HOLDINGS LTD
    S
    Registered number Sc459148
    24a Ainslie Place, Edinburgh, Lothian, Scotland, EH3 6AJ
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
  • NEUER HAFEN HOLDINGS LTD
    S
    Registered number Sc459148
    24a, Ainslie Place, Edinburgh, Scotland, EH3 6AJ
    Private Limited Liability Company in Companies House, Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    24a Ainslie Place, Edinburgh, Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    32,914 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    AMIGAWATT LIMITED - 2005-03-22
    24a Ainslie Place, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    1,342 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.