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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 12
  • 1
    Allard, Martyn James
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
    Mr Martyn James Allard
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heaven, June Christine
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1994-08-08 ~ 1994-08-08
    OF - Nominee Director → CIF 0
  • 4
    Credali, Giuseppe Antonio
    Certified Accountant born in August 1962
    Individual (62 offsprings)
    Officer
    1996-06-18 ~ 1998-01-06
    OF - Director → CIF 0
  • 5
    Jones, Mark Terence
    Chartered Accountant born in March 1967
    Individual (5 offsprings)
    Officer
    1996-06-18 ~ 2000-08-11
    OF - Director → CIF 0
    Jones, Mark Terence
    Individual (5 offsprings)
    Officer
    1994-08-08 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 6
    Kelly, Linda Jean
    Individual (8 offsprings)
    Officer
    1996-06-18 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 7
    Holland, Gary Paul
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1997-11-14
    OF - Director → CIF 0
  • 8
    Heaven, Michael Victor Rhodes
    Chartered Accountant born in February 1947
    Individual (6 offsprings)
    Officer
    1994-08-08 ~ 2013-08-18
    OF - Director → CIF 0
  • 9
    Ashmore, Gary James
    Chartered Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    2013-09-06 ~ 2014-05-20
    OF - Director → CIF 0
  • 10
    Nahim, Mohammed
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
    Mr Mohammed Nahim
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-12-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Fellows, Ronald Victor
    Certified Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-08-08 ~ 1994-08-08
    OF - Nominee Director → CIF 0
    1994-08-08 ~ 1994-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL HEAVEN & ASSOCIATES LIMITED

Period: 2004-03-30 ~ now
Company number: 02956557
Registered names
MICHAEL HEAVEN & ASSOCIATES LIMITED - now
KALLAIDE LIMITED - 1996-07-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
18,338 GBP2025-04-30
21,859 GBP2024-04-30
Total Inventories
39,983 GBP2025-04-30
37,673 GBP2024-04-30
Debtors
124,491 GBP2025-04-30
95,100 GBP2024-04-30
Cash at bank and in hand
74,519 GBP2025-04-30
107,391 GBP2024-04-30
Current Assets
238,993 GBP2025-04-30
240,164 GBP2024-04-30
Creditors
Current
226,469 GBP2025-04-30
220,291 GBP2024-04-30
Net Current Assets/Liabilities
12,524 GBP2025-04-30
19,873 GBP2024-04-30
Total Assets Less Current Liabilities
30,862 GBP2025-04-30
41,732 GBP2024-04-30
Creditors
Non-current
-5,833 GBP2025-04-30
-15,833 GBP2024-04-30
Net Assets/Liabilities
20,444 GBP2025-04-30
20,434 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Capital redemption reserve
197 GBP2025-04-30
197 GBP2024-04-30
Retained earnings (accumulated losses)
20,245 GBP2025-04-30
20,235 GBP2024-04-30
Equity
20,444 GBP2025-04-30
20,434 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
88,911 GBP2025-04-30
93,201 GBP2024-04-30
Property, Plant & Equipment - Disposals
-11,288 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,573 GBP2025-04-30
71,342 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,125 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,894 GBP2024-05-01 ~ 2025-04-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-04-30
Non-current, Between one and two years
10,000 GBP2024-04-30
Non-current, Between two and five year
5,833 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,800 GBP2025-04-30
42,800 GBP2024-04-30
Between one and five year
171,200 GBP2025-04-30
171,200 GBP2024-04-30
More than five year
688,367 GBP2025-04-30
731,167 GBP2024-04-30
All periods
902,367 GBP2025-04-30
945,167 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,585 GBP2025-04-30
5,465 GBP2024-04-30

  • MICHAEL HEAVEN & ASSOCIATES LIMITED
    Info
    TOP FLOOR ACCOUNTANCY LIMITED - 2004-03-30
    KALLAIDE LIMITED - 2004-03-30
    Registered number 02956557
    47 Calthorpe Road Edgbaston, Birmingham, West Midlands B15 1TH
    PRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.