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
    Ambrose, Mark Patrick
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Ambrose
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Allan Paul Gardner
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Mark Churchward
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Morcom, Dennis Albert
    Mechanic born in January 1947
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Gardner, Allan Paul
    Company Director born in July 1952
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Churchward, Mark
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Ambrose, Amanda
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2015-05-11
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW SERVICE CENTRE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
137,903 GBP2015-12-31
160,046 GBP2014-12-31
Inventory/Stocks
8,000 GBP2014-12-31
Debtors
344,823 GBP2015-12-31
256,825 GBP2014-12-31
Cash at bank and in hand
40 GBP2015-12-31
12,116 GBP2014-12-31
Current Assets
344,863 GBP2015-12-31
276,941 GBP2014-12-31
Current liabilities
-437,839 GBP2015-12-31
-388,384 GBP2014-12-31
Net Current Assets/Liabilities
-92,976 GBP2015-12-31
-111,443 GBP2014-12-31
Total Assets Less Current Liabilities
44,927 GBP2015-12-31
48,603 GBP2014-12-31
Non-current liabilities
-66,479 GBP2015-12-31
-76,130 GBP2014-12-31
Provisions for liabilities and charges
-15,880 GBP2015-12-31
-7,416 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-37,432 GBP2015-12-31
-34,943 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-37,532 GBP2015-12-31
-35,043 GBP2014-12-31
Shareholder's fund
-37,432 GBP2015-12-31
-34,943 GBP2014-12-31
Cost/valuation of tangible fixed assets
255,036 GBP2015-12-31
216,572 GBP2014-12-31
Tangible fixed assets - Disposals
-43,000 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
117,133 GBP2015-12-31
56,526 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
69,565 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,958 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
  • HEATHROW SERVICE CENTRE LIMITED
    Info
    Registered number 07315039
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2010-07-14 (14 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.