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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
Active 1
  • Montante, Augusto
    Born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
    Mr Augusto Montante
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bloomsbury Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2004-09-01
    OF - Nominee Secretary → CIF 0
  • 2
    Intignano, Giandomenico Corrado
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Bloomsbury Directors Limited
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2004-09-01
    OF - Nominee Director → CIF 0
  • 4
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2008-09-20 ~ 2008-09-20
    OF - Director → CIF 0
    icon of calendar 2010-07-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    icon of address122-126, Tooley Street, London, United Kingdom
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-01 ~ 2011-06-13
    PE - Secretary → CIF 0
  • 6
    icon of address122-126, Tooley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-09-01 ~ 2011-06-13
    PE - Director → CIF 0
parent relation
Company in focus

HEATHROW.NET LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46460 - Wholesale Of Pharmaceutical Goods
64209 - Activities Of Other Holding Companies N.e.c.
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
110,391 GBP2024-12-31
124,942 GBP2023-12-31
Debtors
3,798,990 GBP2024-12-31
3,546,525 GBP2023-12-31
Current assets - Investments
414,404 GBP2024-12-31
414,404 GBP2023-12-31
Cash at bank and in hand
327,462 GBP2024-12-31
739,162 GBP2023-12-31
Current Assets
4,540,856 GBP2024-12-31
4,700,091 GBP2023-12-31
Net Current Assets/Liabilities
1,829,187 GBP2024-12-31
1,375,635 GBP2023-12-31
Net Assets/Liabilities
1,939,578 GBP2024-12-31
1,500,577 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,929,578 GBP2024-12-31
1,490,577 GBP2023-12-31
Equity
1,939,578 GBP2024-12-31
1,500,577 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
2,024 GBP2024-12-31
Trade Debtors/Trade Receivables
2,155,027 GBP2024-12-31
1,693,054 GBP2023-12-31
Other Debtors
1,643,963 GBP2024-12-31
1,853,471 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,711,669 GBP2024-12-31
3,324,456 GBP2023-12-31

  • HEATHROW.NET LIMITED
    Info
    Registered number 04027871
    icon of addressSuite K404, Agar House, 79 Orchard Place, London E14 0WU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.