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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 3
  • 1
    Taylor, Andrew William
    Company Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Anthony Clake
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    RUNWAY INNOVATIONS LIMITED
    icon of address133-137, Alexandra Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,430,965 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 2
    Trehearne, Ian Richard
    Lawyer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-10 ~ 2011-09-02
    OF - Director → CIF 0
  • 3
    Bostock, Mark
    Economist born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2011-09-02
    OF - Director → CIF 0
    Bostock, Richard Mark
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Gardiner, Ian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 6
    Costello, Steven Dennis John
    Architect born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2006-05-16 ~ 2006-05-22
    PE - Nominee Director → CIF 0
  • 8
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2006-05-16 ~ 2006-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATHROW HUB LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
140,006 GBP2022-08-31
134,991 GBP2021-08-31
Cash at bank and in hand
460 GBP2022-08-31
12,069 GBP2021-08-31
Current Assets
140,466 GBP2022-08-31
147,060 GBP2021-08-31
Net Current Assets/Liabilities
-4,770,475 GBP2022-08-31
-4,763,177 GBP2021-08-31
Net Assets/Liabilities
-4,770,475 GBP2022-08-31
-4,763,177 GBP2021-08-31
Equity
Called up share capital
3,214 GBP2022-08-31
3,214 GBP2021-08-31
Share premium
2,953,056 GBP2022-08-31
2,953,056 GBP2021-08-31
Retained earnings (accumulated losses)
-7,726,745 GBP2022-08-31
-7,719,447 GBP2021-08-31
Equity
-4,770,475 GBP2022-08-31
-4,763,177 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
12020-04-01 ~ 2021-08-31
Amounts Owed By Related Parties
66,529 GBP2022-08-31
Current
30,878 GBP2021-08-31
Other Debtors
Amounts falling due within one year
73,477 GBP2022-08-31
104,113 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
140,006 GBP2022-08-31
134,991 GBP2021-08-31
Other Taxation & Social Security Payable
Current
504 GBP2022-08-31
0 GBP2021-08-31
Other Creditors
Current
4,910,437 GBP2022-08-31
4,910,237 GBP2021-08-31
Creditors
Current
4,910,941 GBP2022-08-31
4,910,237 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,134,644 shares2022-08-31
32,134,644 shares2021-08-31

  • HEATHROW HUB LIMITED
    Info
    Registered number 05818980
    icon of addressWsm Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 and dissolved on 2024-07-30 (18 years 2 months). The company status is Dissolved.
    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.