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
    Nightingale, Mark
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Postal Headquarters, Rue Des Pres Trading Estate, St Saviour, Channel Islands, England
    Corporate (5 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mcnally, Michael Kevin James
    Head Of International Development born in May 1966
    Individual
    Officer
    2018-01-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Mcgrath, David
    Group Marketing Director born in September 1972
    Individual
    Officer
    2020-01-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Pestana, Jamie Robert
    Director born in April 1972
    Individual
    Officer
    2021-12-21 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Bhoyroo, Daniel
    Freight Forwarder born in December 1959
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Wilson, David
    Director born in June 1966
    Individual
    Officer
    2016-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 6
    Burness, Paul
    Customs Broker born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2021-10-01
    OF - Director → CIF 0
    Mr Paul Burness
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Barnes, Timothy John
    Director born in September 1964
    Individual
    Officer
    2016-12-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 8
    Burness, Sally Ann
    Secretary born in August 1955
    Individual (1 offspring)
    Officer
    ~ 2016-12-01
    OF - Director → CIF 0
    Burness, Sally Ann
    Individual (1 offspring)
    Officer
    ~ 2021-10-01
    OF - Secretary → CIF 0
  • 9
    Dunn, Maxine
    Associate Director - Commercial Finance born in March 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW IMPORT CLEARANCE SERVICES LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
347,764 GBP2023-12-31
347,764 GBP2022-12-31
Current Assets
347,764 GBP2023-12-31
347,764 GBP2022-12-31
Total Assets Less Current Liabilities
347,764 GBP2023-12-31
347,764 GBP2022-12-31
Net Assets/Liabilities
347,764 GBP2023-12-31
347,764 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
347,564 GBP2023-12-31
347,564 GBP2022-12-31
Equity
347,764 GBP2023-12-31
347,764 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
347,764 GBP2023-12-31
347,764 GBP2022-12-31

  • HEATHROW IMPORT CLEARANCE SERVICES LIMITED
    Info
    Registered number 02247193
    Unit 1, Quadra Point Sharps Close, Anchorage Park, Portsmouth, Hampshire PO3 5PL
    Private Limited Company incorporated on 1988-04-22 and dissolved on 2024-12-17 (36 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.