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 2
  • 1
    Joseph, Jeremy
    Promoter born in January 1967
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 2
    MANTO SOHO LIMITED - 2007-12-07
    WELLINHAVEN LIMITED - 1999-07-01
    11 The Arches, The Arches, Villiers Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,104,874 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kutchera, Paul Francis
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2008-05-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Simmons, Thomas Bernard
    Individual
    Officer
    2008-09-22 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 3
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Mcshannon, Kirsty
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 5
    Driscoll, Adam Charles
    Director born in August 1968
    Individual (25 offsprings)
    Officer
    2008-09-22 ~ 2009-01-14
    OF - Director → CIF 0
  • 6
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Rothera, Derek
    Individual
    Officer
    2013-01-22 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2010-08-26 ~ 2010-11-05
    OF - Secretary → CIF 0
    2012-02-15 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 9
    Myers, Dominic Peter
    Group Development Director born in August 1962
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    James, Dean
    Director born in September 1960
    Individual (43 offsprings)
    Officer
    2008-09-22 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Millins, Jeremy Philip
    Director born in December 1968
    Individual (29 offsprings)
    Officer
    2008-05-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, England
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-09 ~ 2010-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAVEN (LONDON) LIMITED

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
    G-a-y Bar, 30 Old Compton Street, London W1D 4UR
    Private Limited Company incorporated on 2008-05-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.