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 3
  • 1
    Heaver, John Philip
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Heaver, Emilie Jane
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    JOHN HEAVER HOLDINGS LIMITED - 2022-10-31
    22, Chancery Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    413,003 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ 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 1
  • John Philip Heaver
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2018-10-18 ~ 2019-07-26
    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
parent relation
Company in focus

HEAVER RESIDENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • HEAVER RESIDENTIAL LIMITED
    Info
    Registered number 11630230
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.