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 3
  • 1
    Ahluwalia, Rupina
    Individual (1 offspring)
    Officer
    2000-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Sukhdeep
    Civil Servant born in March 1972
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Ahluwalia-shaw, Rupina
    Company Secretary born in May 1968
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Ms Rupina Ahluwalia-shaw
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Luciene James Limited
    Individual
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 2
    Ahluwalia, Naranjan Kaur
    Company Director born in February 1942
    Individual
    Officer
    2002-02-17 ~ 2022-07-30
    OF - Director → CIF 0
    Mrs Naranjan Kaur Ahluwalia
    Born in February 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mangat, Daljit Singh
    Property Trader born in July 1931
    Individual
    Officer
    1997-02-18 ~ 2002-10-28
    OF - Director → CIF 0
    Mangat, Daljit Singh
    Individual
    Officer
    2002-02-17 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 4
    Mangat, Iqbal
    Individual
    Officer
    1997-02-18 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHPORT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
378,328 GBP2024-02-28
376,559 GBP2023-02-28
Current Assets
3,208 GBP2024-02-28
11,139 GBP2023-02-28
Creditors
Amounts falling due within one year
-29,825 GBP2024-02-28
-84,599 GBP2023-02-28
Net Current Assets/Liabilities
-26,617 GBP2024-02-28
-73,460 GBP2023-02-28
Total Assets Less Current Liabilities
351,711 GBP2024-02-28
303,099 GBP2023-02-28
Creditors
Amounts falling due after one year
-236,930 GBP2024-02-28
-191,880 GBP2023-02-28
Net Assets/Liabilities
114,781 GBP2024-02-28
111,219 GBP2023-02-28
Equity
114,781 GBP2024-02-28
111,219 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • HEATHPORT LIMITED
    Info
    Registered number 03320141
    17 Cardington Square, Hounslow, London, Middlesex TW4 6AH
    Private Limited Company incorporated on 1997-02-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.