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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
    Mcallister, Fiona Jane
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew James
    Director born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Maybrook Business Park, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcallister, Fiona Jane
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-04
    OF - Secretary → CIF 0
    Ms Fiona Jane Mcallister
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duignan, Adrian
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Campbell, Mark Andrew
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Mcallister, Anne Elaine
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-03-03 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2003-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAVEN SENDS LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • HEAVEN SENDS LIMITED
    Info
    Registered number 04684442
    icon of addressOne Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1AL
    Private Limited Company incorporated on 2003-03-03 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.