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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 4
  • 1
    Wirtz, Anelia
    Managing Partner born in April 1970
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Ms Anelia Wirtz
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Overnell, Jane Patricia Ann
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2014-04-05
    OF - Director → CIF 0
    Overnell, Jane Patricia Ann
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2014-04-05
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVEN'S ATTIC LIMITED

Period: 2007-10-09 ~ 2025-09-30
Company number: 06394632
Registered name
HEAVEN'S ATTIC LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • HEAVEN'S ATTIC LIMITED
    Info
    Registered number 06394632
    30 Lees Lane, Bristol BS30 8LB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2025-09-30 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.