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 1
  • Popov, Dmitrij, Mr.
    Consultant born in April 1970
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Mr Dmitrij Popov
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Chrapovickaja, Vanda
    Manager born in February 1982
    Individual
    Officer
    2008-09-30 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Strukov, Aleksej
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    2012-03-15 ~ 2013-02-27
    OF - Director → CIF 0
    2013-02-27 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Aleksej Strukov
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Seager, Olga
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Certas, Irina
    Manager born in June 1983
    Individual
    Officer
    2011-08-02 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    Sergeeva, Liudmila
    Director born in September 1963
    Individual
    Officer
    2013-02-27 ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    OMEGA DIRECT LTD
    13, John Prince's Street, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,414 GBP2023-11-30
    Officer
    2005-11-29 ~ 2012-03-15
    PE - Director → CIF 0
  • 7
    2nd Floor, 13 John Prince's Street, London, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-29 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAVEN CORPORATION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
57,828 GBP2023-11-30
57,867 GBP2022-11-30
Cash at bank and in hand
1 GBP2022-11-30
Current Assets
57,828 GBP2023-11-30
57,868 GBP2022-11-30
Net Current Assets/Liabilities
56,081 GBP2023-11-30
56,081 GBP2022-11-30
Net Assets/Liabilities
56,081 GBP2023-11-30
56,081 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
57,828 GBP2023-11-30
57,828 GBP2022-11-30
Other Debtors
Amounts falling due within one year
39 GBP2022-11-30
Debtors
Amounts falling due within one year
57,828 GBP2023-11-30
57,867 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,687 GBP2023-11-30
1,687 GBP2022-11-30
Other Creditors
Amounts falling due within one year
60 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • HEAVEN CORPORATION LTD
    Info
    Registered number 05638550
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    Private Limited Company incorporated on 2005-11-29 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.