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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 2
  • 1
    Heaver, Emilie Jane
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Heaver, John Philip
    Born in August 1975
    Individual (18 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    John Philip Heaver
    Born in August 1975
    Individual (18 offsprings)
    Person with significant control
    2019-07-12 ~ 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
parent relation
Company in focus

HEAVER CAPITAL LIMITED

Period: 2022-10-31 ~ now
Company number: 12100358
Registered names
HEAVER CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
413,002 GBP2025-03-31
413,002 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
413,003 GBP2025-03-31
413,003 GBP2024-03-31
Net Assets/Liabilities
413,003 GBP2025-03-31
413,003 GBP2024-03-31
Equity
413,003 GBP2025-03-31
413,003 GBP2024-03-31

Related profiles found in government register
  • HEAVER CAPITAL LIMITED
    Info
    JOHN HEAVER HOLDINGS LIMITED - 2022-10-31
    Registered number 12100358
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • HEAVER CAPITAL LIMITED
    S
    Registered number 12100358
    22, Chancery Lane, London, England, WC2A 1LS
    Private Limited Company in Companies Registry, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HEAVER COMMERCIAL LIMITED
    - now 04681692
    FOUNDATION PROPERTY VENTURES LIMITED
    - 2022-03-09 04681692
    BERONPARK LIMITED - 2005-10-07
    22 Chancery Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEAVER HOMES LIMITED
    11618842
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HEAVER RESIDENTIAL LIMITED
    11630230
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SOUTH DOWNS GROUNDS MAINTENANCE LIMITED
    14976876
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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