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
    Travkina, Elena
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gary Gordon
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gordon, Gary
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Mais, Jon
    Individual
    Officer
    2003-10-24 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 3
    Mather, David George
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTELLIGENT MEDIA GROUP LIMITED

Previous name
HEAVENLY PROPERTIES LIMITED - 2022-11-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
693,849 GBP2021-03-31
656,073 GBP2020-03-31
Cash at bank and in hand
89 GBP2021-03-31
164 GBP2020-03-31
Current Assets
693,938 GBP2021-03-31
656,237 GBP2020-03-31
Net Current Assets/Liabilities
430,323 GBP2021-03-31
413,523 GBP2020-03-31
Total Assets Less Current Liabilities
430,324 GBP2021-03-31
413,524 GBP2020-03-31
Net Assets/Liabilities
430,324 GBP2021-03-31
413,524 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
430,322 GBP2021-03-31
413,522 GBP2020-03-31
Equity
430,324 GBP2021-03-31
413,524 GBP2020-03-31
Dividends Paid on Shares
All ordinary shares
115,000 GBP2019-04-01 ~ 2020-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2021-03-31
Non-current
1 GBP2021-03-31
1 GBP2020-03-31
Trade Debtors/Trade Receivables
87,493 GBP2021-03-31
Amounts owed by group undertakings and participating interests
436,943 GBP2021-03-31
469,679 GBP2020-03-31
Other Debtors
169,413 GBP2021-03-31
186,394 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,297 GBP2021-03-31
4,095 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
114,709 GBP2021-03-31
137,334 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,118 GBP2021-03-31
2,238 GBP2020-03-31
Other Creditors
Amounts falling due within one year
139,491 GBP2021-03-31
99,047 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
130,344 GBP2021-03-31
234,619 GBP2020-03-31

Related profiles found in government register
  • INTELLIGENT MEDIA GROUP LIMITED
    Info
    HEAVENLY PROPERTIES LIMITED - 2022-11-25
    Registered number 04943542
    5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands DY5 1XE
    Private Limited Company incorporated on 2003-10-24 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-24
    CIF 0
  • HEAVENLY PROPERTIES LIMITED
    S
    Registered number 4943542
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom, DY5 1XE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -687,894 GBP2021-04-30
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.