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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 12
  • 1
    Gilbert, Martin James
    Born in April 1954
    Individual (52 offsprings)
    Officer
    2008-06-19 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Wallace, James Keillor
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2017-02-01
    OF - Director → CIF 0
    Wallace, James Keillor
    Individual (26 offsprings)
    Officer
    2009-03-16 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Hornby, Alex
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2017-02-01 ~ 2023-05-28
    OF - Director → CIF 0
  • 4
    Smith, Clive Richard
    Individual (11 offsprings)
    Officer
    1997-10-16 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 5
    Fearnley, Giles Robin
    Born in August 1954
    Individual (62 offsprings)
    Officer
    (before 1991-11-14) ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Dale, Mark Alan
    Born in May 1976
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Wilde, Stuart David
    Born in March 1957
    Individual (19 offsprings)
    Officer
    (before 1991-11-14) ~ 2007-06-30
    OF - Director → CIF 0
    Wilde, Stuart David
    Individual (19 offsprings)
    Officer
    (before 1991-11-14) ~ 1997-10-16
    OF - Secretary → CIF 0
  • 8
    King, Seth
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2019-01-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Mcnaught, Nadean
    Born in February 1975
    Individual (20 offsprings)
    Officer
    2017-01-11 ~ 2018-10-19
    OF - Director → CIF 0
    Mcnaught, Nadean
    Individual (20 offsprings)
    Officer
    2017-02-01 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 10
    Temple, Julie Karen
    Individual (21 offsprings)
    Officer
    2001-07-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 11
    Brown, Andrew
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    TRANSDEV BLAZEFIELD LIMITED
    - now 02605399
    BLAZEFIELD HOLDINGS LIMITED - 2007-12-06
    CAZAUBON LIMITED - 1991-08-02
    Blazefield, Broughton Way, Harrogate, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHROW COACH SERVICES LIMITED

Period: 2000-03-07 ~ now
Company number: 02230663
Registered names
HEATHROW COACH SERVICES LIMITED - now
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 GBP2024-12-31
-999,439 GBP2023-12-31
Net Current Assets/Liabilities
-999,439 GBP2024-12-31
-999,439 GBP2023-12-31
Total Assets Less Current Liabilities
-999,439 GBP2024-12-31
-999,439 GBP2023-12-31
Net Assets/Liabilities
-999,439 GBP2024-12-31
-999,439 GBP2023-12-31
Equity
-999,439 GBP2024-12-31
-999,439 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HEATHROW COACH SERVICES LIMITED
    Info
    BLAZEFIELD RAIL LIMITED - 2000-03-07
    PREMIER ENGINEERING OF HARROGATE LIMITED - 2000-03-07
    WY ENGINEERING LIMITED - 2000-03-07
    MAGICMOBILE LIMITED - 2000-03-07
    Registered number 02230663
    Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.