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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
    Shiju, Susan
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2023-03-25 ~ 2023-10-09
    OF - Director → CIF 0
    Mrs Susan Shiju
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jerohn Pereira, Prince
    General Manager born in April 1978
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Prince Jerohn Pereira
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2021-12-08 ~ 2023-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ernest, Robin
    Director born in November 1991
    Individual (5 offsprings)
    Officer
    2023-10-09 ~ 2024-06-03
    OF - Director → CIF 0
    Robin Ernest
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2023-11-02 ~ 2024-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kannuparambil Ravi, Prasanth
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ 2023-03-25
    OF - Director → CIF 0
  • 5
    Vahid, Najeeb
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Vahid, Najeeb
    Director born in January 1969
    Individual (4 offsprings)
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Najeeb Vahid
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2024-06-05 ~ 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

HEAVEN CARE LIMITED

Period: 2021-12-08 ~ now
Company number: 13789438
Registered name
HEAVEN CARE LIMITED - now
Standard Industrial Classification
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Current Assets
2,131 GBP2024-10-10
2,007 GBP2023-12-31
Net Current Assets/Liabilities
2,131 GBP2024-10-10
2,007 GBP2023-12-31
Total Assets Less Current Liabilities
2,131 GBP2024-10-10
2,007 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,163 GBP2024-10-10
-18,682 GBP2023-12-31
Net Assets/Liabilities
-13,032 GBP2024-10-10
-16,675 GBP2023-12-31
Equity
-13,032 GBP2024-10-10
-16,675 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-10-10
92023-01-01 ~ 2023-12-31

  • HEAVEN CARE LIMITED
    Info
    Registered number 13789438
    Oceanair House (office No : 103), 750-760 High Road Leytonstone, London E11 3AW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.