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
    Korine, Gadi
    Company Director born in September 1974
    Individual (61 offsprings)
    Officer
    2014-01-26 ~ dissolved
    OF - Director → CIF 0
    Mr Gadi Korine
    Born in September 1974
    Individual (61 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anker, Oren
    Company Director born in February 1977
    Individual (24 offsprings)
    Officer
    2013-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr Oren Anker
    Born in February 1977
    Individual (24 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Atias, Nir
    Sales Director born in August 1982
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2016-12-10
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2013-01-25 ~ 2013-02-12
    OF - Director → CIF 0
parent relation
Company in focus

HEAVENCREST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-01-31
100 GBP2015-01-31
Net assets/liabilities including pension asset/liability
100 GBP2016-01-31
100 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
Shareholder's fund
100 GBP2016-01-31
100 GBP2015-01-31

Related profiles found in government register
  • HEAVENCREST LIMITED
    Info
    Registered number 08375804
    Central House, 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 2013-01-25 and dissolved on 2017-04-25 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • HEAVENCREST LTD
    S
    Registered number 8375804
    326, Molesey Road, Walton-on-thames, England, KT12 3PD
    Limited Company in England & Wales, England
    CIF 1
  • HEAVENCREST LTD
    S
    Registered number 8375804
    Unit 9, 326, Molesey Road, Walton-on-thames, England, KT12 3PD
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Central House, 1 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,968 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ 2016-12-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.