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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 7
  • 1
    Saunders, Eavan
    Solicitor - Partner born in December 1971
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Director → CIF 0
  • 2
    Gresham, Matthew Cornish
    Born in October 1976
    Individual (80 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Gresham
    Born in October 1976
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Has significant influence or controlCIF 0
  • 3
    Hunt, Lois Jane
    Born in March 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 March 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-06
    PE - Has significant influence or controlCIF 0
  • 4
    Turner, Jonathan Goff
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 5
    Hunt, Jonathan Michael
    Born in June 1953
    Individual (82 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hunt
    Born in June 1953
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
  • 7
    HEVEN HOLDCO LIMITED
    16862260
    33, Cavendish Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEVEN LIMITED

Period: 2007-02-08 ~ now
Company number: 06054475
Registered names
HEVEN LIMITED - now
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 (19 years 2 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 1
  • 1
    HEVEN HOLDINGS LIMITED
    - now 02829703
    ARGOCITY LIMITED - 1994-06-28
    33 Cavendish Square, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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