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 1
  • Sunderland, Richard Miles William
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Richard Miles William Sunderland
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2022-07-15 ~ 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

HEAVENLY GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
747,450 GBP2024-03-31
743,700 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
939 GBP2024-03-31
1,179 GBP2023-03-31
Creditors
Current
-3,339 GBP2024-03-31
-744,879 GBP2023-03-31
Net Assets/Liabilities
745,051 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
745,000 GBP2024-03-31
0 GBP2023-03-31
Equity
745,051 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
747,450 GBP2024-03-31
743,700 GBP2023-03-31
Investments in Subsidiaries
747,450 GBP2024-03-31
743,700 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HEAVENLY GROUP HOLDINGS LIMITED
    Info
    Registered number 14237423
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2022-07-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HEAVENLY GROUP HOLDINGS LIMITED
    S
    Registered number 14237423
    35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 222 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,776 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.