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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
    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 - 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
  • 2
    Billane, Noreen
    Accountant born in July 1957
    Individual (165 offsprings)
    Officer
    2012-09-27 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Brennan, Michael David
    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
  • 5
    Kelly, Daniel Michael
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    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
  • 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEATHROW CONCRETE PUMPING LIMITED

Period: 2012-09-27 ~ now
Company number: 08231140
Registered name
HEATHROW CONCRETE PUMPING 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
215,236 GBP2025-01-31
497,299 GBP2024-01-31
Debtors
Current
1,634,217 GBP2025-01-31
1,084,111 GBP2024-01-31
Cash at bank and in hand
19,399 GBP2025-01-31
19,216 GBP2024-01-31
Current Assets
1,653,616 GBP2025-01-31
1,103,327 GBP2024-01-31
Net Current Assets/Liabilities
1,496,562 GBP2025-01-31
973,170 GBP2024-01-31
Total Assets Less Current Liabilities
1,711,798 GBP2025-01-31
1,470,469 GBP2024-01-31
Net Assets/Liabilities
1,657,989 GBP2025-01-31
1,414,520 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
582,790 GBP2025-01-31
1,257,890 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
582,790 GBP2025-01-31
1,257,890 GBP2024-01-31
Property, Plant & Equipment - Disposals
Other
-678,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-678,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
367,554 GBP2025-01-31
760,591 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,554 GBP2025-01-31
760,591 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
79,622 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,622 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-472,659 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-472,659 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
215,236 GBP2025-01-31
497,299 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,310 GBP2025-01-31
Amounts falling due within one year, Current
3,570 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
62,438 GBP2025-01-31
Amounts falling due within one year, Current
54,443 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,634,217 GBP2025-01-31
Amounts falling due within one year, Current
1,084,111 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 CONCRETE PUMPING LIMITED
    Info
    Registered number 08231140
    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 2025-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.