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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 15
  • 1
    Wathew, Peter
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1993-08-07
    OF - Director → CIF 0
  • 2
    Millar, Simon
    Born in May 1968
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2005-06-07
    OF - Director → CIF 0
  • 3
    Elliott, Sharon Louise
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Hake, Martyn John
    Born in July 1949
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Jennings, Steve
    Born in October 1972
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Meade, Barry Victor
    Individual (11 offsprings)
    Officer
    2005-06-07 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 7
    Howley, Esther Louise
    Born in July 1971
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2003-12-20
    OF - Director → CIF 0
  • 8
    Whitehead, Adrian
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Phillips, Steven John
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-03-05 ~ 2003-12-20
    OF - Director → CIF 0
  • 10
    Stokoe, Beverley Jane
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1994-09-01
    OF - Secretary → CIF 0
  • 11
    Sackett, Graham
    Born in November 1965
    Individual (1 offspring)
    Officer
    1996-11-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Nightingale, Jo
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1996-11-03
    OF - Director → CIF 0
  • 13
    Scotchmer, Adam
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1995-03-05
    OF - Director → CIF 0
  • 14
    Farrell, Yvette Marie
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2003-12-20 ~ 2008-06-03
    OF - Director → CIF 0
    Farrell, Yvette Marie
    Individual (8 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Secretary → CIF 0
    1994-09-18 ~ 2005-06-07
    OF - Secretary → CIF 0
    Ms Yvette Marie Farrell
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    Ward, Michael
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MYTHEAVE LIMITED

Period: 1979-01-17 ~ now
Company number: 01409842
Registered name
MYTHEAVE LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-06-30
10 GBP2024-06-30
Net Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
10 GBP2025-06-30
10 GBP2024-06-30

  • MYTHEAVE LIMITED
    Info
    Registered number 01409842
    1 Aston Court, Aston Ingham, Nr Ross-on-wye, Herefordshire HR9 7LS
    PRIVATE LIMITED COMPANY incorporated on 1979-01-17 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.