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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 5
  • 1
    Smith, Gary
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Gary Smith
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coppen, Lorraine Susan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-11-29
    OF - Director → CIF 0
    Coppen, Lorraine Susan
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 3
    Smith, Eileen Frances
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Smith, Eileen Frances
    Individual (1 offspring)
    Officer
    2005-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Frances Smith
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richard Jeffery Rones
    Individual (1168 offsprings)
    Insolvency
    2024-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVEN & EARTH LIMITED

Period: 2005-05-13 ~ 2025-12-12
Company number: 05452403
Registered name
HEAVEN & EARTH LIMITED - Dissolved
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Fixed Assets
0 GBP2023-05-31
0 GBP2022-05-31
Current Assets
9,300 GBP2023-05-31
8,390 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
-23,883 GBP2022-05-31
Net Current Assets/Liabilities
9,300 GBP2023-05-31
-15,493 GBP2022-05-31
Total Assets Less Current Liabilities
9,301 GBP2023-05-31
-15,492 GBP2022-05-31
Creditors
Amounts falling due after one year
-14,518 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-5,217 GBP2023-05-31
-15,492 GBP2022-05-31
Equity
-5,217 GBP2023-05-31
-15,492 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31

  • HEAVEN & EARTH LIMITED
    Info
    Registered number 05452403
    311 High Road, Loughton, Essex IG10 1SA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 and dissolved on 2025-12-12 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-13
    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.