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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
    Goldsworthy, Mark Stuart
    Finance Director born in January 1979
    Individual (22 offsprings)
    Officer
    2020-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daly, Karl Joseph Jude
    Individual (16 offsprings)
    Officer
    2021-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    F M CONWAY LIMITED 00706445
    Conway House, Vestry Road, Sevenoaks, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Conway, Michael Joseph
    Public Works Contractor born in January 1955
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Donnelly, David Thomas
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Woodland, Ronald John
    Lawyer born in May 1947
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2021-02-18
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW ASPHALT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • HEATHROW ASPHALT LIMITED
    Info
    Registered number 08662528
    Conway House, Vestry Road, Sevenoaks, Kent TN14 5EL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 and dissolved on 2025-04-15 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.