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
  • Lalic, Tihomir
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Tihomir Lalic
    Born in June 1983
    Individual (20 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mr Badar Khan
    Born in July 1964
    Individual
    Person with significant control
    2017-11-15 ~ 2017-11-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Papazyan, Vahram
    Director born in January 1987
    Individual (16 offsprings)
    Officer
    2012-12-03 ~ 2013-11-14
    OF - Director → CIF 0
    Mr Vahram Papazyan
    Born in January 1987
    Individual (16 offsprings)
    Person with significant control
    2017-11-15 ~ 2021-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haynes, Mason James
    Security Consultant born in July 1973
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Lalic, Tihomir
    Director born in June 1983
    Individual (20 offsprings)
    Officer
    2012-12-03 ~ 2013-11-14
    OF - Director → CIF 0
  • 5
    Office 21, Regent Street Office 21, Bisazza Street, Sliema, Malta
    Corporate
    Person with significant control
    2016-06-01 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARTANAK LEISURE LTD

Previous names
HEAVEN ENTERTAINMENT LIMITED - 2017-10-12
HARTANAK LEISURE LTD - 2015-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
115,727 GBP2023-12-31
121,514 GBP2022-12-31
Creditors
Current
-392,551 GBP2023-12-31
-343,496 GBP2022-12-31
Net Current Assets/Liabilities
-392,551 GBP2023-12-31
-343,496 GBP2022-12-31
Total Assets Less Current Liabilities
-276,824 GBP2023-12-31
-221,982 GBP2022-12-31
Creditors
Non-current
-83,531 GBP2022-12-31
Net Assets/Liabilities
-276,824 GBP2023-12-31
-305,513 GBP2022-12-31
Equity
-276,824 GBP2023-12-31
-305,513 GBP2022-12-31

  • HARTANAK LEISURE LTD
    Info
    HEAVEN ENTERTAINMENT LIMITED - 2017-10-12
    HARTANAK LEISURE LTD - 2015-07-29
    Registered number 08315751
    Ground Floor, 1-2 Craven Road, London W5 2UA
    Private Limited Company incorporated on 2012-12-03 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.