logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaver, John Philip

    Related profiles found in government register
  • Heaver, John Philip
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Downs Road West Stoke, Chichester, West Sussex, PO18 9BQ

      IIF 1 IIF 2
    • The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, PO18 9BQ, United Kingdom

      IIF 3 IIF 4
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 5
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 6 IIF 7
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Heaver, John Philip
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 13 IIF 14
  • Heaver, John Philip
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, North Street, Chichester, West Sussex, PO19 1NQ, United Kingdom

      IIF 15
  • Heaver, John Philip
    British surveyor born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • West Stoke Farm, West Stoke, Chichester, West Sussex, PO18 9BQ

      IIF 16
  • Heaver, John Philip
    British surveyor born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Broadbridge Farm, House, Delling Lane Bosham, Chichester, West Sussex, PO18 8NN, United Kingdom

      IIF 17
  • Heaver, John Philip
    British surveyor born in August 1975

    Registered addresses and corresponding companies
    • Flat 3, 85 St Georges Square, London, SW1V 3QW

      IIF 18
  • Mr John Philip Heaver
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, PO18 9BQ, United Kingdom

      IIF 19
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 20 IIF 21
  • John Philip Heaver
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    45 GLAMIS STREET MANAGEMENT LIMITED
    09646646
    338 London Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2015-06-18 ~ 2019-07-19
    IIF 15 - Director → ME
  • 2
    BOSHAM LIMITED
    11145803
    22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-11 ~ 2021-02-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BROADBRIDGE FARMS LIMITED
    00992346
    The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-06 ~ now
    IIF 3 - Director → ME
  • 4
    CENTRALCHANCE PROPERTY MANAGEMENT LIMITED
    02756875
    21-33 Dyke Road Dyke Road, Brighton, England
    Active Corporate (24 parents)
    Officer
    2005-05-31 ~ 2010-07-30
    IIF 18 - Director → ME
  • 5
    CS EAST LIMITED
    08333699
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    CS SOUTH LIMITED
    08333692
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 7
    H R HEAVER LIMITED
    00589056
    The Estate Office, Downs Road West Stoke, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    2013-08-22 ~ now
    IIF 2 - Director → ME
  • 8
    HEAVER AGRICULTURE LIMITED
    14256353
    The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    HEAVER CAPITAL LIMITED
    - now 12100358
    JOHN HEAVER HOLDINGS LIMITED
    - 2022-10-31 12100358
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 10
    HEAVER COMMERCIAL LIMITED
    - now 04681692
    FOUNDATION PROPERTY VENTURES LIMITED
    - 2022-03-09 04681692
    BERONPARK LIMITED
    - 2005-10-07 04681692 03848562
    22 Chancery Lane, London
    Active Corporate (7 parents)
    Officer
    2003-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-26
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 11
    HEAVER FARMS LIMITED
    - now 02837906
    HEAVER HOLDINGS LIMITED - 1996-11-25
    The Estate Office, Downs Road West Stoke, Chichester, West Sussex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    HEAVER HOMES LIMITED
    11618842
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-07-26
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 13
    HEAVER RESIDENTIAL LIMITED
    11630230
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-07-26
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 14
    JOHN HEAVER FARMING LIMITED
    11968542
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 15
    JWT ESTATES LIMITED
    - now 03574718 LP005853
    BLAKEDEW ONE HUNDRED AND SIX LIMITED
    - 1998-07-30 03574718
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-07-21 ~ 2007-04-12
    IIF 16 - Director → ME
  • 16
    RAWLEIGH PROPERTY MANAGEMENT LIMITED
    02818087
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2011-08-01
    IIF 17 - Director → ME
  • 17
    SHOPWYKE LIMITED
    11145921
    22 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-11 ~ 2021-02-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SOUTH DOWNS GROUNDS MAINTENANCE LIMITED
    14976876
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-03 ~ dissolved
    IIF 14 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.