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

HEATHROW AOC LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
3,468 GBP2023-12-31
39 GBP2022-12-31
Fixed Assets
3,468 GBP2023-12-31
39 GBP2022-12-31
Debtors
25,694 GBP2023-12-31
40,096 GBP2022-12-31
Cash at bank and in hand
380,448 GBP2023-12-31
343,219 GBP2022-12-31
Current Assets
406,142 GBP2023-12-31
383,315 GBP2022-12-31
Net Current Assets/Liabilities
322,886 GBP2023-12-31
326,022 GBP2022-12-31
Total Assets Less Current Liabilities
326,354 GBP2023-12-31
326,061 GBP2022-12-31
Net Assets/Liabilities
326,354 GBP2023-12-31
326,061 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
326,354 GBP2023-12-31
326,061 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208 GBP2023-12-31
208 GBP2022-12-31
Computers
14,439 GBP2023-12-31
10,558 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,647 GBP2023-12-31
10,766 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
208 GBP2023-12-31
169 GBP2022-12-31
Computers
10,971 GBP2023-12-31
10,558 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,179 GBP2023-12-31
10,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39 GBP2023-01-01 ~ 2023-12-31
Computers
413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,468 GBP2023-12-31
Furniture and fittings
39 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,210 GBP2023-12-31
2,880 GBP2022-12-31
Prepayments/Accrued Income
Current
11,786 GBP2023-12-31
37,216 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,588 GBP2023-12-31
1,900 GBP2022-12-31
Corporation Tax Payable
Current
2,823 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,472 GBP2023-12-31
12,572 GBP2022-12-31
Amount of value-added tax that is payable
Current
27,983 GBP2023-12-31
16,867 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,213 GBP2023-12-31
23,131 GBP2022-12-31
  • 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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.