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 3
  • 1
    Dillon, Joan
    Individual (7 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Carley, Damien
    Solicitor born in October 1959
    Individual (8 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Damien Carley
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brohoon, Joseph Paul
    Company Director born in August 1961
    Individual (8 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Carley, Grace
    Film Distributor born in March 1961
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Travers, Trudie
    Director born in March 1967
    Individual
    Officer
    1999-12-17 ~ 2001-07-25
    OF - Director → CIF 0
  • 3
    Dick, Crispin Mathew
    Individual
    Officer
    2001-08-13 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Down, Martin John
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    2006-12-03 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Carley, Damien
    Solicitor born in October 1959
    Individual (8 offsprings)
    Officer
    2001-05-21 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Brohoon, Joseph Paul
    Insurance Broker born in August 1961
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2016-05-31
    OF - Director → CIF 0
    Brohoon, Joseph Paul
    Individual (8 offsprings)
    Officer
    1999-12-17 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAVENLY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • HEAVENLY DEVELOPMENTS LIMITED
    Info
    Registered number 03859344
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1999-10-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • HEAVENLY DEVELOPMENTS LIMITED
    S
    Registered number 03859344
    10, Queen Street Place, London, England, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HEAVENLY DEVELOPMENTS LIMITED
    S
    Registered number 03859344
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MIDLEX ONE HUNDRED AND TWENTY ONE LIMITED - 2001-10-26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.