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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Gresham, Matthew Cornish
Born in October 1976Individual (80 offsprings)Officer2011-09-01 ~ nowOF - Director → CIF 0Mr Matthew Gresham
Born in October 1976Individual (80 offsprings)Person with significant control2016-04-06 ~ 2026-02-06PE - Has significant influence or control → CIF 0 - 2
Hunt, Lois Jane
Born in March 1955Individual (6 offsprings)Officer1994-03-10 ~ 1994-06-14OF - Director → CIF 0Hunt, Lois Jane
Individual (6 offsprings)Officer1994-03-10 ~ nowOF - Secretary → CIF 0Mrs Lois Hunt
Born in March 1955Individual (6 offsprings)Person with significant control2016-04-06 ~ 2026-03-09PE - Has significant influence or control → CIF 0 - 3
Nieslony, Gerard Reinhold
Born in September 1961Individual (6 offsprings)Officer2001-03-13 ~ 2002-01-21OF - Director → CIF 0 - 4
Hunt, Jonathan Michael
Born in June 1953Individual (82 offsprings)Officer1994-03-10 ~ nowOF - Director → CIF 0Mr Jonathan Hunt
Born in June 1953Individual (82 offsprings)Person with significant control2016-04-06 ~ 2026-02-06PE - Has significant influence or control → CIF 0 - 5D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6221 offsprings)Officer1993-06-23 ~ 1993-10-05OF - Nominee Secretary → CIF 0
- 6DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (5965 offsprings)Officer1993-06-23 ~ 1993-10-05OF - Nominee Director → CIF 0
- 7JHP HOLDINGS LIMITED - 2007-02-0833, Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HEVEN HOLDINGS LIMITED
Period: 1994-06-28 ~ now
Company number: 02829703
Registered names
HEVEN HOLDINGS LIMITED - now
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 9 months). The company status is Active.The last date of confirmation statement was made at 2026-02-11CIF 0HEVEN HOLDINGS LIMITED
SRegistered number 282970333, Cavendish Square, London, England, W1G 0PWCIF 1HEVEN 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
15
- 1BACCHUS PARTNERS LLP - 2011-04-1415 Regent Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-11-16 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2BACCHUS PARTNERS 2011 LIMITED - 2011-04-1933 Cavendish Square, London, EnglandActive Corporate (4 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 344 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-01-11 ~ 2022-01-11CIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares - More than 25% → OE
- 4
FULHAM CORP LIMITED
0739770233 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE - 6
OCUBIS FINANCING LIMITED
0771998533 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 7
OCUBIS LIMITED
0409074733 Cavendish Square, London, EnglandActive Corporate (8 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8LITE (PAUL STREET) LLP - 2011-02-0733 Cavendish Square, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 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% → OEOfficer2011-09-05 ~ nowCIF 1 - LLP Designated Member → ME
- 9
PAVILION EC4 LIMITED
1075738733 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2017-05-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 10
PAVILION FULHAM GREEN LIMITED
1351066033 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2021-07-14 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 11
KNIGHTSBRIDGE PAVILION LIMITED
- 2021-02-19 1227678133 Cavendish Square, London, EnglandActive Corporate (4 parents)Person with significant control2019-10-23 ~ 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 - 12
PREMIER FULHAM PROPCO LIMITED
1322396833 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 13
PUTNEY BRIDGE APPROACH LIMITED
0789006433 Cavendish Square, London, EnglandActive Corporate (5 parents)Person with significant control2019-02-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 14
RIVERBANK HOUSE 2012 LIMITED
0788961215 Regent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 15
SIXSMITH BUILD LIMITED
0947034633 Cavendish Square, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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