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 1
  • Ahmed, Shahid
    Accountant born in April 1972
    Individual (9 offsprings)
    Officer
    2018-09-30 ~ now
    OF - director → CIF 0
    Mr Shahid Ahmed
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Ahmed, Shahid
    Accountant born in April 1972
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2016-02-01
    OF - director → CIF 0
    2016-07-22 ~ 2018-03-02
    OF - director → CIF 0
    Mr Shahid Ahmed
    Born in April 2018
    Individual (9 offsprings)
    Person with significant control
    2018-09-30 ~ 2023-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Petrov, Sashko
    General Manager born in May 1972
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2016-07-25
    OF - director → CIF 0
    Petrov, Sashko
    Salesman born in May 1972
    Individual (1 offspring)
    2018-03-02 ~ 2018-09-30
    OF - director → CIF 0
    Mr Sashko Petrov
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2018-03-02 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Kalintsos Din, Nikolina
    Accountant born in March 1978
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2016-02-05
    OF - director → CIF 0
    Mrs Nikolina Kalintsos Din
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREEN MILES CHAUFFEURS LTD

Previous name
HEATHROW TRANSFERS AND PACKAGES LIMITED - 2023-05-29
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
1,588 GBP2024-03-31
1,405 GBP2023-03-31
Current Assets
7,262 GBP2024-03-31
6,612 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,135 GBP2024-03-31
-5,707 GBP2023-03-31
Net Current Assets/Liabilities
-2,873 GBP2024-03-31
905 GBP2023-03-31
Total Assets Less Current Liabilities
-1,285 GBP2024-03-31
2,310 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,099 GBP2024-03-31
-10,060 GBP2023-03-31
Net Assets/Liabilities
-7,384 GBP2024-03-31
-7,750 GBP2023-03-31
Equity
-7,384 GBP2024-03-31
-7,750 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31

  • GREEN MILES CHAUFFEURS LTD
    Info
    HEATHROW TRANSFERS AND PACKAGES LIMITED - 2023-05-29
    Registered number 07933498
    Westlink House Suite Wh-g31c, 981 Great West Rd, Brentford, London TW8 9DN
    Private Limited Company incorporated on 2012-02-02 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.