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
    Hunt, Jonathan Michael
    Company Director born in June 1953
    Individual (73 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hunt
    Born in June 1953
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hunt, Lois Jane
    Company Director
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Lois Hunt
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gresham, Matthew Cornish
    Coo/Director born in October 1976
    Individual (73 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Gresham
    Born in October 1976
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    JHP HOLDINGS LIMITED - 2007-02-08
    33, Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Nieslony, Gerard Reinhold
    Financial Controller born in September 1961
    Individual
    Officer
    2001-03-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Hunt, Lois Jane
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 1994-06-14
    OF - Director → CIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1993-06-23 ~ 1993-10-05
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-06-23 ~ 1993-10-05
    PE - Nominee Secretary → CIF 0
parent relation
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
    Info
    ARGOCITY LIMITED - 1994-06-28
    Registered number 02829703
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1993-06-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HEVEN HOLDINGS LIMITED
    S
    Registered number 2829703
    64, Knightsbridge, London, SW1X 7JF
    CIF 1
  • HEVEN HOLDINGS LIMITED
    S
    Registered number 02829703
    Ocubis Ltd, 15, Regent Street, London, England, SW1Y 4LR
    UNITED KINGDOM
    CIF 2
  • HEVEN HOLDINGS LIMITED
    S
    Registered number missing
    33, Cavendish Square, London, England, W1G 0PW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BACCHUS PARTNERS LLP - 2011-04-14
    15 Regent Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-11-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BACCHUS PARTNERS 2011 LIMITED - 2011-04-19
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    33 Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    57A FULHAM HIGH STREET LIMITED - 2021-09-24
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    33 Cavendish Square, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LITE (PAUL STREET) LLP - 2011-02-07
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    KNIGHTSBRIDGE PAVILION LIMITED - 2021-02-19
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    15 Regent Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-11 ~ 2022-01-11
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.