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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 5
  • 1
    Englander, Sarah
    Company Direcyor born in May 1932
    Individual (90 offsprings)
    Officer
    2016-01-06 ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Individual (90 offsprings)
    Officer
    2016-01-06 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 2
    Englander, Shulem Zvi
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Englander, Shulem Zvi
    Individual (59 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2015-10-14 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Englander, Eliasz
    Born in August 1932
    Individual (121 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 5
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAVEN ESTATES LIMITED

Period: 2015-10-14 ~ now
Company number: 09823281 09401136
Registered name
HEAVEN ESTATES LIMITED - now 09401136
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • HEAVEN ESTATES LIMITED
    Info
    Registered number 09823281
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.