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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 5
  • 1
    Langford, Bernard Michael
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2013-08-01
    OF - Director → CIF 0
    Langford, Bernard Michael
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Cook, Graham Irvin
    Accountant born in August 1952
    Individual (22 offsprings)
    Officer
    2002-12-28 ~ now
    OF - Director → CIF 0
    Mr Graham Irvin Cook
    Born in August 1952
    Individual (22 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wright, Andrew William
    Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2002-12-28 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Allen, Paul Gregory
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    2002-07-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Cook, Graham
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON HEATHROW TRANSPORT LIMITED

Period: 2016-01-21 ~ 2017-05-23
Company number: 04476628
Registered names
LONDON HEATHROW TRANSPORT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Cash at bank and in hand
4 GBP2015-05-31
4 GBP2014-05-31
Total Assets Less Current Liabilities
4 GBP2015-05-31
4 GBP2014-05-31
Called-up share capital
4 GBP2015-05-31
4 GBP2014-05-31
Shareholder's fund
4 GBP2015-05-31
4 GBP2014-05-31
Intangible fixed assets - Cost/valuation
2,608 GBP2014-05-31
Intangible fixed assets - Accumulated amortisation/impairment
2,608 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
4 GBP2015-05-31
4 GBP2014-05-31

  • LONDON HEATHROW TRANSPORT LIMITED
    Info
    ACCOUNTANCY & BUSINESS TRAINING LIMITED - 2016-01-21
    Registered number 04476628
    Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 and dissolved on 2017-05-23 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.