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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 6
  • 1
    Blaga, Mladen
    Born in October 1984
    Individual (898 offsprings)
    Officer
    2024-02-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Swindells, Simon Peter
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Swindells
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wood, James Stuart
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Scott-goldstone, Stuart James
    Born in June 1971
    Individual (84 offsprings)
    Officer
    2024-10-29 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Stuart Scott-goldstone
    Born in June 1971
    Individual (84 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Horner, Angela Mary
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    NOMINEE SOLUTIONS LIMITED
    09090984 08822283
    20, Wenlock Road, London, England
    Active Corporate (6 parents, 1155 offsprings)
    Person with significant control
    2024-02-20 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAVEN IDOL LTD

Period: 2024-02-20 ~ now
Company number: 15508366
Registered name
HEAVEN IDOL LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,082,820 GBP2025-07-31
Debtors
500 GBP2025-07-31
Creditors
Amounts falling due within one year
-1,511,610 GBP2025-07-31
Net Current Assets/Liabilities
-1,511,110 GBP2025-07-31
Total Assets Less Current Liabilities
571,710 GBP2025-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
Share premium
570,710 GBP2025-07-31
Equity
571,710 GBP2025-07-31
Profit/Loss
0 GBP2024-02-20 ~ 2025-07-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-02-20 ~ 2025-07-31
Issue of Equity Instruments
1,000 GBP2024-02-20 ~ 2025-07-31
Average Number of Employees
32024-02-20 ~ 2025-07-31
Investments in group undertakings and participating interests
2,082,820 GBP2025-07-31
Other Debtors
Amounts falling due within one year, Current
500 GBP2025-07-31
Amounts owed to group undertakings
Current
274,113 GBP2025-07-31
Other Creditors
Current
1,237,497 GBP2025-07-31
Creditors
Current
1,511,610 GBP2025-07-31

Related profiles found in government register
  • HEAVEN IDOL LTD
    Info
    Registered number 15508366
    Saturn House Mercury Rise, Altham Business Park, Altham, Burnley, Lancashire BB5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2024-02-20 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • HEAVEN IDOL LTD
    S
    Registered number 15508366
    Saturn House, Mercury Rise, Altham Business Park, Altham, Burnley, Lancashire, England, BB5 5YL
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERCEPSION LIMITED
    - now 01659517
    C & G HOLDINGS LIMITED - 2004-02-04
    C.W. ADVERTISING AGENCY LIMITED - 1996-02-19
    Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.