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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 14
  • 1
    Millins, Jeremy Philip
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2008-05-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (78 offsprings)
    Officer
    2008-09-22 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Joseph, Jeremy
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (118 offsprings)
    Officer
    2012-09-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Simmons, Thomas Bernard
    Individual (23 offsprings)
    Officer
    2008-09-22 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 6
    Mcshannon, Kirsty
    Individual (32 offsprings)
    Officer
    2010-11-05 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 7
    Myers, Dominic Peter
    Group Development Director born in August 1962
    Individual (25 offsprings)
    Officer
    2009-01-14 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    James, Dean
    Director born in September 1960
    Individual (56 offsprings)
    Officer
    2008-09-22 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Rothera, Derek
    Individual (3 offsprings)
    Officer
    2013-01-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 10
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2010-08-26 ~ 2010-11-05
    OF - Secretary → CIF 0
    2012-02-15 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 11
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Kutchera, Paul Francis
    Director born in March 1970
    Individual (38 offsprings)
    Officer
    2008-05-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 13
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2009-03-09 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 14
    G-A-Y GROUP LIMITED
    - now 03752712
    MANTO SOHO LIMITED - 2007-12-07
    WELLINHAVEN LIMITED - 1999-07-01
    11 The Arches, The Arches, Villiers Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HEAVEN (LONDON) LIMITED

Period: 2008-05-30 ~ now
Company number: 06606876
Registered name
HEAVEN (LONDON) LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
12021-04-28 ~ 2022-04-27
Debtors
Current
100 GBP2023-04-30
100 GBP2022-04-27
Current Assets
100 GBP2023-04-30
100 GBP2022-04-27
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2022-04-27
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-27
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-27
Equity
100 GBP2023-04-30
100 GBP2022-04-27
Amounts Owed by Group Undertakings
Current
100 GBP2023-04-30
100 GBP2022-04-27

  • HEAVEN (LONDON) LIMITED
    Info
    Registered number 06606876
    Heaven Nightclub 11 The Arches, Villiers Street, London WC2N 6NG
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.