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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Heaton, Joseph Kenneth
Born in March 1995Individual (7 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0Mr Joseph Kenneth Heaton
Born in March 1995Individual (7 offsprings)Person with significant control2024-09-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Heaton, Kevin David
Born in May 1954Individual (17 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0Mr Kevin David Heaton
Born in May 1954Individual (17 offsprings)Person with significant control2024-09-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Vences, Emilio Peguinho
Born in October 1992Individual (6 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0Mr Emilio Peguinho Vences
Born in October 1992Individual (6 offsprings)Person with significant control2024-09-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HEATON VENCES GROUP LIMITED
Period: 2024-09-17 ~ now
Company number: 15960797
Registered name
HEATON VENCES GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
47,772 GBP2025-03-31
Creditors
Amounts falling due within one year
-32,092 GBP2025-03-31
Net Current Assets/Liabilities
15,680 GBP2025-03-31
Total Assets Less Current Liabilities
15,680 GBP2025-03-31
Net Assets/Liabilities
15,680 GBP2025-03-31
Equity
15,680 GBP2025-03-31
Average Number of Employees
02024-09-17 ~ 2025-03-31
Related profiles found in government register
- Registered number 15960797
HEATON VENCES GROUP LIMITED
InfoField Maple Barn Weston Green Road, Weston Longville, Norwich, Norfolk NR9 5LAPRIVATE LIMITED COMPANY incorporated on 2024-09-17 (1 year 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0 HEATON VENCES GROUP LIMITED
SRegistered number 15960797Field Maple Barn, Field Maple Barn, Weston Longville, Weston Longville, Norfolk, United Kingdom, NR9 5LACompany Limited By Shares in Register Of Companies, United KingdomCIF 1HEATON VENCES GROUP LIMITED
SRegistered number 15960797Field Maple Barn, Weston Green Road, Weston Longville, Norfolk, United Kingdom, NR9 5LACompany Limited By Shares in Register Of Companies, United KingdomCIF 2HEATON VENCES GROUP LIMITED
SRegistered number 15960797Field Maple Barn, Weston Green Road, Weston Longville, Norwich, Norfolk, England, NR9 5LACompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
6
- 1
AUTHENTIC FOUNDERS LIMITED
16067660Field Maple Barn Weston Green Road, Weston Longville, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2024-11-08 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DAZE ACCOUNTING LIMITED
15962575Field Maple Barn Weston Green Road, Weston Longville, Norwich, Norfolk, EnglandActive Corporate (4 parents)Person with significant control2024-09-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
HEATON VENCES COLGAR LIMITED
16498803Field Maple Barn Weston Green Road, Weston Longville, Norwich, Norfolk, EnglandActive Corporate (3 parents)Person with significant control2025-06-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
HEATON VENCES MISTRY LIMITED
16665354Field Maple Barn, Weston Green Road, Weston Longville, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2025-08-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
HV CREATIVE LIMITED
16156730Field Maple Barn, Weston Green Road, Weston Longville, Norfolk, United KingdomActive Corporate (5 parents)Person with significant control2024-12-31 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MARGEN LIMITED
16156154Field Maple Barn Field Maple Barn, Weston Longville, Weston Longville, Norfolk, United KingdomActive Corporate (3 parents)Person with significant control2024-12-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.