logo
explain how to read the page

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
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Engmann, Catherine
    Company Sec Officer
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 6
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Loynes, Paul
    Solicitor born in August 1972
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 9
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 11
    Fish, Andrew John
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 12
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (22 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-07-01 ~ 2004-12-01
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-01 ~ 2004-12-01
    PE - Nominee Director → CIF 0
  • 16
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 17
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CP HEATHROW

Previous name
HACKREMCO (NO. 2159) LIMITED - 2004-11-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CP HEATHROW
    Info
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Registered number 05167865
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2018-09-13 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.