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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
Active 3
  • 1
    Singh, Manjit
    Born in August 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Manjit Singh
    Born in August 1964
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Sidhu, Naib Singh
    Born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Naib Singh Sidhu
    Born in January 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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 (21 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ now
    OF - Director → CIF 0
    Mr Baljit Singh Malhi
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Athwal, Gurbachan Singh
    Born in March 1951
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Sidhu, Shivraj
    Retailer born in December 1986
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Thind, Gurminder Singh
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Sidhu, Subhraj Singh
    Company Director born in December 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    WEST LONDON ESTATES LTD
    icon of address15, 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
1,783,331 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
    icon of address15 Boston Gardens, London W7 2AN
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.