logo
explain how to read the page

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 1
  • Wardle, Cassandra Nicola
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
    Mrs Cassandra Nicola Wardle
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hannula, Todd Kenneth
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HEAVENLY BUBBLES LTD

Previous names
THE COMPANY LTD - 2012-04-18
SOMNIARE LTD - 2013-10-18
SHINE CONCEPTS LTD - 2019-04-01
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47910 - Retail Sale Via Mail Order Houses Or Via Internet
32990 - Other Manufacturing N.e.c.
58110 - Book Publishing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,395 GBP2024-03-31
4,966 GBP2023-03-31
Current Assets
2,326 GBP2024-03-31
1,541 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,701 GBP2024-03-31
-4,299 GBP2023-03-31
Net Current Assets/Liabilities
-375 GBP2024-03-31
-2,758 GBP2023-03-31
Total Assets Less Current Liabilities
4,120 GBP2024-03-31
2,308 GBP2023-03-31
Net Assets/Liabilities
4,120 GBP2024-03-31
2,308 GBP2023-03-31
Equity
4,120 GBP2024-03-31
2,308 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEAVENLY BUBBLES LTD
    Info
    THE COMPANY LTD - 2012-04-18
    SOMNIARE LTD - 2012-04-18
    SHINE CONCEPTS LTD - 2012-04-18
    Registered number 08007773
    icon of address119 James Street, Leabrooks, Alfreton, Derbyshire DE55 1LW
    Private Limited Company incorporated on 2012-03-27 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SOMNIARE LTD
    S
    Registered number 0800073
    icon of address119, James Street, Leabrooks, Alfreton, Derbyshire, United Kingdom, DE55 1LW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTattersall House, East Parade, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2014-04-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.