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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.

Parent entities and officers 8
  • 1
    Sidhu, Shivraj
    Retailer born in December 1986
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 2
    Sidhu, Naib Singh
    Born in January 1960
    Individual (28 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Naib Singh Sidhu
    Born in January 1960
    Individual (28 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
    Thind, Gurminder Singh
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Athwal, Gurbachan Singh
    Born in March 1951
    Individual (1 offspring)
    Officer
    2012-05-02 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Sidhu, Subhraj Singh
    Company Director born in December 1986
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 6
    Singh, Manjit
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2017-05-01 ~ 2025-09-08
    OF - Director → CIF 0
    Mr Manjit Singh
    Born in August 1964
    Individual (53 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Malhi, Baljit Singh
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2025-09-08
    OF - Director → CIF 0
    Mr Baljit Singh Malhi
    Born in September 1962
    Individual (22 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LONDON WEST ESTATES LTD
    LONDON WEST ESTATES LIMITED - now 08894886
    LONDON WEST MANAGEMENT LIMITED - 2014-08-07
    15, Boston Gardens, London, England
    Active Corporate (2 parents, 3 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

Period: 2012-04-25 ~ now
Company number: 08045956
Registered name
HEATHROW 1 LIMITED - now 11455173
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,783,331 GBP2024-10-31
1,700,775 GBP2023-10-31
Debtors
5,372 GBP2024-10-31
3,478 GBP2023-10-31
Cash at bank and in hand
4,852 GBP2024-10-31
69 GBP2023-10-31
Current Assets
1,793,555 GBP2024-10-31
1,704,322 GBP2023-10-31
Creditors
Amounts falling due within one year
-528,271 GBP2024-10-31
-326,952 GBP2023-10-31
Net Current Assets/Liabilities
1,265,284 GBP2024-10-31
1,377,370 GBP2023-10-31
Total Assets Less Current Liabilities
1,265,284 GBP2024-10-31
1,377,370 GBP2023-10-31
Creditors
Amounts falling due after one year
-645,208 GBP2024-10-31
-688,438 GBP2023-10-31
Net Assets/Liabilities
620,076 GBP2024-10-31
688,932 GBP2023-10-31
Equity
Called up share capital
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Capital redemption reserve
4,000 GBP2024-10-31
4,000 GBP2023-10-31
Retained earnings (accumulated losses)
608,076 GBP2024-10-31
676,932 GBP2023-10-31
Equity
620,076 GBP2024-10-31
688,932 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Number of shares allotted
Class 1 ordinary share
80 shares2023-11-01 ~ 2024-10-31

  • HEATHROW 1 LIMITED
    Info
    Registered number 08045956
    3 High Street, Harmondsworth, West Drayton UB7 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.