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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 21
  • 1
    Ayoubkhani, Bijan
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Tanous, Janet Mary
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Landymore, Michael Richard
    Born in January 1956
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    James, Edward Foster
    Retired born in January 1917
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Haines, David Connop
    Individual (14 offsprings)
    Officer
    2000-05-22 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 6
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual (15 offsprings)
    Officer
    1992-10-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 7
    Ahlberg, Jan Erik, Doctor
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
    1995-01-18 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Eldershaw, Nicola Jayne
    Beauty Therapist born in August 1960
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Sims, Monica Louise
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 10
    Tanous, Christopher
    Marketing And Pr Consultant born in July 1943
    Individual (5 offsprings)
    Officer
    2008-10-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Mirrey, Rodger, Doctor
    Retired born in November 1919
    Individual (1 offspring)
    Officer
    ~ 1992-06-28
    OF - Director → CIF 0
  • 12
    Thornton, Carolyn
    Letting Agent born in March 1960
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2023-01-26
    OF - Director → CIF 0
  • 13
    Ho, Steven Tean-wai
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Giardina, Gianluca
    Fund Management born in October 1970
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2008-09-19
    OF - Director → CIF 0
  • 15
    Matheson, Jonathan Andrew
    Investment Analyst born in October 1965
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2021-07-12
    OF - Director → CIF 0
  • 16
    Hutt, Stephen Phillip
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Howse, Terence David
    Company Secretary born in April 1945
    Individual (1 offspring)
    Officer
    1992-04-28 ~ 1994-08-15
    OF - Director → CIF 0
  • 18
    Wood, Jacqueline F
    Secretary born in December 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
    Wood, Jacqueline F
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Secretary → CIF 0
  • 19
    Judd, Alexander Thomas
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 20
    Smart, Norman
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 21
    ABLESAFE LIMITED
    02241466
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, United Kingdom
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEAVENLAND LIMITED

Period: 1979-06-18 ~ now
Company number: 01430725
Registered name
HEAVENLAND LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
36,952 GBP2025-03-30
36,952 GBP2024-03-31
Current Assets
124,998 GBP2025-03-30
99,329 GBP2024-03-31
Creditors
Amounts falling due within one year
-117,517 GBP2025-03-30
-101,249 GBP2024-03-31
Net Current Assets/Liabilities
7,481 GBP2025-03-30
-1,920 GBP2024-03-31
Total Assets Less Current Liabilities
44,433 GBP2025-03-30
35,032 GBP2024-03-31
Creditors
Amounts falling due after one year
-24,165 GBP2025-03-30
-24,165 GBP2024-03-31
Net Assets/Liabilities
20,268 GBP2025-03-30
10,867 GBP2024-03-31
Equity
20,268 GBP2025-03-30
10,867 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-30
02023-04-01 ~ 2024-03-31

  • HEAVENLAND LIMITED
    Info
    Registered number 01430725
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex BN16 4BE
    PRIVATE LIMITED COMPANY incorporated on 1979-06-18 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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