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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 8
  • 1
    Mangat, Iqbal
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 2
    Ahluwalia, Naranjan Kaur
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2002-02-17 ~ 2022-07-30
    OF - Director → CIF 0
    Mrs Naranjan Kaur Ahluwalia
    Born in February 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 4
    Mangat, Daljit Singh
    Property Trader born in July 1931
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2002-10-28
    OF - Director → CIF 0
    Mangat, Daljit Singh
    Individual (1 offspring)
    Officer
    2002-02-17 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    Ahluwalia-shaw, Rupina
    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
  • 6
    Patel, Sukhdeep
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Ahluwalia, Rupina
    Individual (1 offspring)
    Officer
    2000-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHPORT LIMITED

Period: 1997-02-18 ~ now
Company number: 03320141
Registered name
HEATHPORT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
378,328 GBP2025-02-28
378,328 GBP2024-02-28
Current Assets
16,388 GBP2025-02-28
3,208 GBP2024-02-28
Creditors
Amounts falling due within one year
-34,420 GBP2025-02-28
-29,825 GBP2024-02-28
Net Current Assets/Liabilities
-18,032 GBP2025-02-28
-26,617 GBP2024-02-28
Total Assets Less Current Liabilities
360,296 GBP2025-02-28
351,711 GBP2024-02-28
Creditors
Amounts falling due after one year
-243,520 GBP2025-02-28
-236,930 GBP2024-02-28
Net Assets/Liabilities
116,776 GBP2025-02-28
114,781 GBP2024-02-28
Equity
116,776 GBP2025-02-28
114,781 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

  • HEATHPORT LIMITED
    Info
    Registered number 03320141
    17 Cardington Square, Hounslow, London, Middlesex TW4 6AH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.