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 2
  • 1
    Shaw, Janice
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heaven, Paul Martin
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Martin Heaven
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    1999-05-06 ~ 1999-05-06
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Jan
    Clerical born in July 1960
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Heaven, Paul Martin
    Company Director
    Individual (8 offsprings)
    Officer
    1999-05-06 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 4
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1999-05-06 ~ 1999-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL HEAVEN LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-10-31
2 GBP2019-10-31
Net Current Assets/Liabilities
2 GBP2020-10-31
2 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
2 GBP2019-10-31
Related profiles found in government register
  • PAUL HEAVEN LIMITED
    Info
    Registered number 03765468
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY
    Private Limited Company incorporated on 1999-05-06 and dissolved on 2022-11-01 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • PAUL HEAVEN LIMITED
    S
    Registered number 03765468
    7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
    UNITED KINGDOM
    CIF 1
  • PAUL HEAVEN LIMITED
    S
    Registered number 03765468
    7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England, B60 3DJ
    UNITED KINGDOM
    CIF 2
  • PAUL HEAVEN LTD
    S
    Registered number 03765468
    12, Harbours Close, Bromsgrove, Worcestershire, England, B61 7HL
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    GRINDCO 456 LIMITED - 2004-08-03
    Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2015-05-26
    CIF 6 - Director → ME
  • 2
    CELLFACTS 2014 LTD - 2016-11-17
    C/o 26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (3 parents)
    Equity (Company account)
    792,065 GBP2021-12-31
    Officer
    2014-03-28 ~ 2018-08-28
    CIF 7 - Director → ME
    Officer
    2014-03-28 ~ 2018-08-28
    CIF 9 - Secretary → ME
  • 3
    MICROBIAL TECHNOLOGY LIMITED - 2002-01-25
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2012-05-31
    CIF 3 - Director → ME
  • 4
    LOCATESONE LIMITED - 2011-04-12
    ASHNEW32 LIMITED - 2011-03-02
    23-26 Hydes Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,940 GBP2015-12-31
    Officer
    2014-03-28 ~ 2016-03-25
    CIF 8 - Secretary → ME
  • 5
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,157,110 GBP2020-05-31
    Officer
    2014-03-28 ~ 2014-10-31
    CIF 5 - Director → ME
    Officer
    2014-03-28 ~ 2014-10-31
    CIF 4 - Secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,145,625 GBP2019-12-31
    Officer
    2018-08-08 ~ 2019-02-25
    CIF 1 - Secretary → ME
  • 7
    Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2014-04-17
    CIF 2 - Director → ME

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