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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Nieuwenhuize, Annemieke
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Allan Martin
    Airline Manager born in April 1959
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Edmond, Christopher Robert
    Airline Manager born in January 1965
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Mallard, Paul Leslie
    Aviation Manager born in April 1957
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Truss, Paul John Philip
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Silo, Edwina
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 7
    Ellis, Gary
    Airline Manager born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    Hughes, Lynn
    Manager born in July 1959
    Individual (782 offsprings)
    Officer
    2009-12-04 ~ 2009-12-04
    OF - Director → CIF 0
  • 9
    Howick, Ian William
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Cook, Clive Edward
    Proposed Director born in December 1961
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2013-12-03
    OF - Director → CIF 0
  • 11
    Cottrell, Neil George
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Cottrell, Neil George
    Airline Manager born in April 1958
    Individual (7 offsprings)
    2017-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Arthur, Simon Robert Murray
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Lowes, Stephen
    Aviation Manager born in October 1948
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Stephen Lowes
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Brand, Karen
    Airline Manager born in December 1973
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2020-09-24
    OF - Director → CIF 0
  • 15
    Jenkins, Kellie Anne
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Anderson, Richard Jonathon
    Born in September 1970
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 17
    Hunter, James Alexander
    Proposed Director born in October 1946
    Individual (6 offsprings)
    Officer
    2009-12-04 ~ 2018-07-05
    OF - Director → CIF 0
  • 18
    Godfrey, Charles Paul
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 19
    Milford, David Michael
    Proposed Director born in September 1975
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW AOC LIMITED

Period: 2009-12-04 ~ now
Company number: 07095672
Registered name
HEATHROW AOC LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
3,079 GBP2025-12-31
2,175 GBP2024-12-31
Fixed Assets
3,079 GBP2025-12-31
2,175 GBP2024-12-31
Debtors
140,236 GBP2025-12-31
20,441 GBP2024-12-31
Cash at bank and in hand
376,606 GBP2025-12-31
512,236 GBP2024-12-31
Current Assets
516,842 GBP2025-12-31
532,677 GBP2024-12-31
Net Current Assets/Liabilities
372,961 GBP2025-12-31
346,125 GBP2024-12-31
Total Assets Less Current Liabilities
376,040 GBP2025-12-31
348,300 GBP2024-12-31
Net Assets/Liabilities
376,040 GBP2025-12-31
348,300 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
376,040 GBP2025-12-31
348,300 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208 GBP2025-12-31
208 GBP2024-12-31
Computers
13,149 GBP2025-12-31
14,439 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
13,357 GBP2025-12-31
14,647 GBP2024-12-31
Property, Plant & Equipment - Disposals
Computers
-3,730 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-3,730 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208 GBP2025-12-31
208 GBP2024-12-31
Computers
10,070 GBP2025-12-31
12,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,278 GBP2025-12-31
12,472 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,536 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,536 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,730 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,730 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
3,079 GBP2025-12-31
2,175 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
68,262 GBP2025-12-31
3,500 GBP2024-12-31
Prepayments/Accrued Income
Current
71,974 GBP2025-12-31
16,941 GBP2024-12-31
Trade Creditors/Trade Payables
Current
26,071 GBP2025-12-31
113,180 GBP2024-12-31
Corporation Tax Payable
Current
6,537 GBP2025-12-31
5,451 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,533 GBP2025-12-31
28,051 GBP2024-12-31
Amount of value-added tax that is payable
Current
46,164 GBP2025-12-31
23,457 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
24,576 GBP2025-12-31
16,413 GBP2024-12-31
  • HEATHROW AOC LIMITED
    Info
    Registered number 07095672
    Room 2039, D'albiac House Cromer Road, Heathrow Airport, Middlesex TW6 1SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-12-04 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    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 April 2026 and licensed under the Open Government Licence v3.0.