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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
Active 3
  • 1
    Heaver, John Philip
    Surveyor born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Heaver, Emilie Jane
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
    Heaver, Emilie Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    JOHN HEAVER HOLDINGS LIMITED - 2022-10-31
    icon of address22, Chancery Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    413,003 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-26 ~ 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
Ceased 5
  • 1
    Churchill, John Gerard Averell Spencer
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Jones, Rupert Edward
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    John Philip Heaver
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-02-28 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-02-28 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVER COMMERCIAL LIMITED

Previous names
FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09
BERONPARK LIMITED - 2005-10-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
295 GBP2025-02-28
394 GBP2024-02-29
Investment Property
8,612,500 GBP2025-02-28
8,957,500 GBP2024-02-29
Debtors
Current
143,628 GBP2025-02-28
205,938 GBP2024-02-29
Cash at bank and in hand
796,742 GBP2025-02-28
161,533 GBP2024-02-29
Creditors
Non-current
-1,480,000 GBP2025-02-28
-1,322,861 GBP2024-02-29
Net Assets/Liabilities
1,716,997 GBP2025-02-28
2,291,836 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
1,716,996 GBP2025-02-28
2,291,835 GBP2024-02-29
Equity
1,716,997 GBP2025-02-28
2,291,836 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
1,244 GBP2025-02-28
1,244 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,244 GBP2025-02-28
1,244 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
949 GBP2025-02-28
850 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949 GBP2025-02-28
850 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
99 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
295 GBP2025-02-28
394 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
4,011 GBP2025-02-28
27,596 GBP2024-02-29
Other Debtors
Current
27,482 GBP2025-02-28
75,207 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
0 GBP2025-02-28
19,636 GBP2024-02-29
Trade Creditors/Trade Payables
Current
33,261 GBP2025-02-28
61,104 GBP2024-02-29
Other Creditors
Current
5,905,747 GBP2025-02-28
5,070,060 GBP2024-02-29
Non-current
1,480,000 GBP2025-02-28
1,322,861 GBP2024-02-29
Net Deferred Tax Liability/Asset
-393,465 GBP2025-02-28
-531,257 GBP2024-02-29
-323,703 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
137,792 GBP2024-03-01 ~ 2025-02-28
-207,554 GBP2023-03-01 ~ 2024-02-29

  • HEAVER COMMERCIAL LIMITED
    Info
    FOUNDATION PROPERTY VENTURES LIMITED - 2022-03-09
    BERONPARK LIMITED - 2005-10-07
    Registered number 04681692
    icon of address22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2003-02-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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