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
    Sidhu, Naib Singh
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Naib Singh Sidhu
    Born in January 1960
    Individual (19 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 2
    Singh, Manjit
    Director born in August 1964
    Individual (134 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Manjit Singh
    Born in August 1964
    Individual (134 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 3
    Malhi, Baljit Singh
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Baljit Singh Malhi
    Born in September 1962
    Individual (20 offsprings)
    Person with significant control
    2019-11-26 ~ 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
Ceased 5
  • 1
    Athwal, Gurbachan Singh
    Born in March 1951
    Individual
    Officer
    2012-05-02 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Sidhu, Shivraj
    Retailer born in December 1986
    Individual
    Officer
    2012-04-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Sidhu, Subhraj Singh
    Company Director born in December 1986
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Thind, Gurminder Singh
    Company Director born in December 1953
    Individual
    Officer
    2017-05-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    WEST LONDON ESTATES LTD
    15, Boston Gardens, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-08-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEATHROW 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,700,775 GBP2023-10-31
1,679,268 GBP2022-10-31
Debtors
3,478 GBP2023-10-31
107,517 GBP2022-10-31
Cash at bank and in hand
69 GBP2023-10-31
219,421 GBP2022-10-31
Current Assets
1,704,322 GBP2023-10-31
2,006,206 GBP2022-10-31
Creditors
Amounts falling due within one year
-326,952 GBP2023-10-31
-479,166 GBP2022-10-31
Net Current Assets/Liabilities
1,377,370 GBP2023-10-31
1,527,040 GBP2022-10-31
Total Assets Less Current Liabilities
1,377,370 GBP2023-10-31
1,527,040 GBP2022-10-31
Creditors
Amounts falling due after one year
-688,438 GBP2023-10-31
-715,630 GBP2022-10-31
Net Assets/Liabilities
688,932 GBP2023-10-31
811,410 GBP2022-10-31
Equity
Called up share capital
8,000 GBP2023-10-31
8,000 GBP2022-10-31
Capital redemption reserve
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Retained earnings (accumulated losses)
676,932 GBP2023-10-31
799,410 GBP2022-10-31
Equity
688,932 GBP2023-10-31
811,410 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Number of shares allotted
Class 1 ordinary share
80 shares2022-11-01 ~ 2023-10-31

  • HEATHROW 1 LIMITED
    Info
    Registered number 08045956
    15 Boston Gardens, London W7 2AN
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.