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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 6
  • 1
    Cunliffe, James Richard
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2005-11-11
    OF - Director → CIF 0
    Cunliffe, James Richard
    Individual (11 offsprings)
    Officer
    2004-06-16 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Viney, Gary
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2005-01-04 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Careless, Paul James
    Born in November 1975
    Individual (40 offsprings)
    Officer
    2004-06-16 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Hill, Robert John
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Hill, Robert John
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert John Hill
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-10-27 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-10-27 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEN HEAVEN LIMITED

Period: 2003-10-27 ~ now
Company number: 04943894
Registered name
HEN HEAVEN LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
169 GBP2025-03-31
169 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
169 GBP2025-03-31
169 GBP2024-03-31
Total Assets Less Current Liabilities
169 GBP2025-03-31
169 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
169 GBP2025-03-31
169 GBP2024-03-31
Equity
169 GBP2025-03-31
169 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HEN HEAVEN LIMITED
    Info
    Registered number 04943894
    12a Marlborough Place, Brighton, East Sussex BN1 1WN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.