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
Gresham, Matthew Cornish
Born in October 1976Individual (73 offsprings)Officer
2011-09-01 ~ nowOF - Director → CIF 0Mr Matthew Gresham
Born in October 1976Individual (73 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hunt, Lois Jane
Company DirectorIndividual (6 offsprings)Officer 1994-03-10 ~ nowOF - Secretary → CIF 0Mrs Lois Hunt
Born in February 1955Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Hunt, Jonathan Michael
Born in June 1953Individual (73 offsprings)Officer 1994-03-10 ~ nowOF - Director → CIF 0Mr Jonathan Hunt
Born in June 1953Individual (73 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
HEVEN LIMITED
- nowJHP HOLDINGS LIMITED - 2007-02-08
33, Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Nieslony, Gerard Reinhold
Financial Controller born in September 1961IndividualOfficer 2001-03-13 ~ 2002-01-21OF - Director → CIF 0 - 2
Hunt, Lois Jane
Company Director born in February 1955Individual (6 offsprings)Officer 1994-03-10 ~ 1994-06-14OF - Director → CIF 0 - 3JS CROP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)439,704 GBP2024-03-31Officer1993-06-23 ~ 1993-10-05PE - Nominee Secretary → CIF 0
- 4JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)865,894 GBP2024-09-30Officer1993-06-23 ~ 1993-10-05PE - Nominee Director → CIF 0
Company in focus
HEVEN HOLDINGS LIMITED
Previous name
ARGOCITY LIMITED - 1994-06-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
HEVEN HOLDINGS LIMITED
InfoARGOCITY LIMITED - 1994-06-28Registered number 0282970333 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 1993-06-23 (32 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0HEVEN HOLDINGS LIMITED
SRegistered number 2829703CIF 164, Knightsbridge, London, SW1X 7JFHEVEN HOLDINGS LIMITED
SRegistered number 02829703Ocubis Ltd, 15, Regent Street, London, England, SW1Y 4LRUNITED KINGDOMCIF 2HEVEN HOLDINGS LIMITED
SRegistered number missing33, Cavendish Square, London, England, W1G 0PWLimited CompanyCIF 3
Offspring entities and appointments
Active
14
- 1BACCHUS PARTNERS LLP - 2011-04-1415 Regent Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2012-11-16 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2
BACCHUS PARTNERS LIMITED
- nowBACCHUS PARTNERS 2011 LIMITED - 2011-04-1933 Cavendish Square, London, EnglandActive Corporate (3 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 333 Cavendish Square, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
- 457A FULHAM HIGH STREET LIMITED - 2021-09-2433 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2020-07-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 533 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2018-07-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 633 Cavendish Square, London, EnglandActive Corporate (3 parents, 7 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 7
PAUL STREET HOTEL LLP
- nowLITE (PAUL STREET) LLP - 2011-02-0733 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2011-09-05 ~ nowCIF 1 - LLP Designated Member → ME - 833 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control 2017-05-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 933 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control 2021-07-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 10KNIGHTSBRIDGE PAVILION LIMITED - 2021-02-1933 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control 2019-10-23 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 1133 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2021-02-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 1233 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2019-02-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 1315 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 1433 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
Ceased
1
- 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-01-11 ~ 2022-01-11CIF 6 - Ownership of shares - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.