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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Murphy, John Joseph
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr John Joseph Murphy
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brennan, Michael David
    Director born in July 1988
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (13 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Scanlon, Eamonn Joseph
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2012-09-27 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Eamonn Scanlon
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2018-09-27 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Lennox, Mark
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Lennox
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kelly, Daniel Michael
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Billane, Noreen
    Accountant born in July 1957
    Individual (164 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Kelly, Sean Anthony
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Sean Anthony Kelly
    Born in November 1974
    Individual (14 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Dravins, Albert
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
    Dravins, Albert Peter
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2012-09-27 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Albert Peter Dravins
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    MODEBEST AND HEATHROW GROUP HOLDINGS LTD
    12478605 04351579
    17, Pennine Drive, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEATHROW PLANT (UK) LIMITED

Period: 2012-09-27 ~ now
Company number: 08231117
Registered name
HEATHROW PLANT (UK) LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
5,582,649 GBP2025-01-31
6,881,120 GBP2024-01-31
Debtors
Current
11,404,509 GBP2025-01-31
13,877,167 GBP2024-01-31
Cash at bank and in hand
61,472 GBP2025-01-31
19,118 GBP2024-01-31
Current Assets
11,465,981 GBP2025-01-31
13,896,285 GBP2024-01-31
Net Current Assets/Liabilities
10,357,470 GBP2025-01-31
8,783,806 GBP2024-01-31
Total Assets Less Current Liabilities
15,940,119 GBP2025-01-31
15,664,926 GBP2024-01-31
Net Assets/Liabilities
15,079,422 GBP2025-01-31
14,820,651 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
14,809,464 GBP2025-01-31
15,376,634 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,809,464 GBP2025-01-31
15,376,634 GBP2024-01-31
Property, Plant & Equipment - Disposals
Other
-929,733 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-929,733 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,226,815 GBP2025-01-31
8,495,514 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,226,815 GBP2025-01-31
8,495,514 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,365,991 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,365,991 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-634,690 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-634,690 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
5,582,649 GBP2025-01-31
6,881,120 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,200 GBP2025-01-31
11,129 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
947,743 GBP2025-01-31
393,163 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
11,404,509 GBP2025-01-31
13,877,167 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
  • HEATHROW PLANT (UK) LIMITED
    Info
    Registered number 08231117
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.