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 2
  • 1
    Brown, Andrew
    Finance Director born in November 1971
    Individual (24 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Blazefield, Broughton Way, Harrogate, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dale, Mark Alan
    Finance Director born in May 1976
    Individual
    Officer
    2020-03-16 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Temple, Julie Karen
    Individual (6 offsprings)
    Officer
    2001-07-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Gilbert, Martin James
    Chief Executive born in April 1954
    Individual
    Officer
    2008-06-19 ~ 2015-08-05
    OF - Director → CIF 0
  • 4
    Smith, Clive Richard
    Individual
    Officer
    1997-10-16 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 5
    Wilde, Stuart David
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
    Wilde, Stuart David
    Individual (2 offsprings)
    Officer
    ~ 1997-10-16
    OF - Secretary → CIF 0
  • 6
    Hornby, Alex
    Chief Executive born in December 1975
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-05-28
    OF - Director → CIF 0
  • 7
    Fearnley, Giles Robin
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    King, Seth
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Wallace, James Keillor
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2017-02-01
    OF - Director → CIF 0
    Wallace, James Keillor
    Accountant
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 10
    Mcnaught, Nadean
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mcnaught, Nadean
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2018-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW COACH SERVICES LIMITED

Previous names
BLAZEFIELD RAIL LIMITED - 2000-03-07
PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
WY ENGINEERING LIMITED - 1989-07-11
MAGICMOBILE LIMITED - 1988-06-03
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Creditors
Amounts falling due within one year
-999,439 GBP2023-12-31
-999,439 GBP2022-12-31
Net Current Assets/Liabilities
-999,439 GBP2023-12-31
-999,439 GBP2022-12-31
Total Assets Less Current Liabilities
-999,439 GBP2023-12-31
-999,439 GBP2022-12-31
Net Assets/Liabilities
-999,439 GBP2023-12-31
-999,439 GBP2022-12-31
Equity
-999,439 GBP2023-12-31
-999,439 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HEATHROW COACH SERVICES LIMITED
    Info
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 1995-10-16
    WY ENGINEERING LIMITED - 1989-07-11
    MAGICMOBILE LIMITED - 1988-06-03
    Registered number 02230663
    Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    Private Limited Company incorporated on 1988-03-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.