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
    Hunt, Jonathan Michael
    Estate Agent born in June 1953
    Individual (73 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hunt
    Born in June 1953
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hunt, Lois Jane
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Hunt, Lois Jane
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Secretary → CIF 0
    Mrs Lois Hunt
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gresham, Matthew Cornish
    Coo/Director born in October 1976
    Individual (73 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Gresham
    Born in October 1976
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Saunders, Eavan
    Solicitor - Partner born in December 1971
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Turner, Jonathan Goff
    Individual
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEVEN LIMITED

Previous name
JHP HOLDINGS LIMITED - 2007-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • HEVEN LIMITED
    Info
    JHP HOLDINGS LIMITED - 2007-02-08
    Registered number 06054475
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2007-01-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • HEVEN LIMITED
    S
    Registered number 06054475
    33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARGOCITY LIMITED - 1994-06-28
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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.