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
  • Malcouronne, Keith Robert
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Malcouronne
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morgan, Kenneth Frank
    Individual (17 offsprings)
    Officer
    2006-01-18 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Loose, Peter John
    Wine And Spirit Merchant born in August 1927
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 3
    Smith, Lorna Adele
    Company Secretary Director born in October 1929
    Individual
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
    Smith, Lorna Adele
    Individual
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW CORPORATE CONSULTING LIMITED

Previous name
STAINES WINE STORES LIMITED - 2006-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
252 GBP2024-03-31
297 GBP2023-03-31
Net Current Assets/Liabilities
252 GBP2024-03-31
297 GBP2023-03-31
Total Assets Less Current Liabilities
252 GBP2024-03-31
297 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,914 GBP2024-03-31
-25,950 GBP2023-03-31
Net Assets/Liabilities
-16,662 GBP2024-03-31
-25,653 GBP2023-03-31
Equity
-16,662 GBP2024-03-31
-25,653 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • HEATHROW CORPORATE CONSULTING LIMITED
    Info
    STAINES WINE STORES LIMITED - 2006-02-07
    Registered number 01012747
    Fourth Floor, 50 Liverpool Street, London EC2M 7PY
    Private Limited Company incorporated on 1971-05-28 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.