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 5
  • 1
    Noel, Thomas, The Hon
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Jennifer Claire Emson
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Emson, Colin Jack
    Company Director born in July 1941
    Individual (69 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Grahame William
    Director born in July 1938
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
  • 5
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - now
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    1, Vicarage Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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 5
  • 1
    Harmer, Sandra
    Individual
    Officer
    1994-10-20 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Moss, William John Hodsoll, Lt Col
    Merchant Banker born in April 1943
    Individual
    Officer
    1995-01-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Jennifier Claire Emson
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bottomley, John Michael
    Company Secretary
    Individual (65 offsprings)
    Officer
    1995-01-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Durham House, 1 Durham House Street, London
    Corporate
    Officer
    1994-10-20 ~ 1995-01-31
    PE - Director → CIF 0
parent relation
Company in focus

TERMINAL SIX HEATHROW LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31

  • TERMINAL SIX HEATHROW LIMITED
    Info
    Registered number 02981152
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1994-10-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.