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 4
  • 1
    Zemenides, Sophie, Dr
    Doctor born in June 1979
    Individual (10 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
    Dr Sophie Zemenides
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    2016-05-17 ~ 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
    Zemenides, Michael
    Medical Doctor born in June 1980
    Individual (6 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Dr Michael Zemenides
    Born in June 1980
    Individual (6 offsprings)
    Person with significant control
    2016-05-17 ~ 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
  • 3
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS (U.K.) LIMITED - now
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    56a, Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Evangelou, Chris
    Accountant born in September 1949
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Zemenides, Demetrios
    Certified Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Zemenides, Demetrios
    Chartered Certified Accountant born in July 1951
    Individual (5 offsprings)
    2011-01-27 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Zemenides, Eleni
    Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Klein, Nicholas Jeffrey
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Klein, Nicholas Jeffrey
    Individual (3 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 5
    Zemenides, Panayiotis
    Accountant born in April 1959
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Goodman Lawrence And Partners Ltd
    Individual
    Officer
    1996-05-01 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 7
    GOODMAN LAWRENCE & CO LTD - now
    GOODMAN LAWRENCE LTD. - 2024-03-25
    GOODMAN LAWRENCE HEALTHCARE LTD. - 2013-08-01
    GOODMAN LAWRENCE & CO. LIMITED - 2012-11-19
    56a Haverstock Hill, Hampstead, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,804 GBP2024-03-31
    Officer
    1996-05-01 ~ 2001-11-23
    PE - Director → CIF 0
parent relation
Company in focus

HEAVENSTEAD LIMITED

Previous name
HAVENSTEAD INSURANCE SERVICES LIMITED - 2004-12-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30

  • HEAVENSTEAD LIMITED
    Info
    HAVENSTEAD INSURANCE SERVICES LIMITED - 2004-12-20
    Registered number 01897486
    56a Haverstock Hill, London NW3 2BH
    Private Limited Company incorporated on 1985-03-20 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.