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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 7
  • 1
    Fisher, Emma Louise
    Vet born in December 1970
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Nicolas, Bruno, Doctor
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Doctor Bruno Nicolas
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 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
  • 3
    Redding, Diana Elizabeth
    Company Law Consultant born in June 1952
    Individual (1896 offsprings)
    Officer
    2013-10-02 ~ 2013-10-02
    OF - Director → CIF 0
  • 4
    Gamble, Luke Robert
    Vet born in August 1976
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2022-10-30
    OF - Director → CIF 0
  • 5
    Ghandour, Ibrahim Khalil
    Vet born in November 1974
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2022-10-30
    OF - Director → CIF 0
  • 6
    Miron, Mihai, Doctor
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Doctor Mihai Miron
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 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
  • 7
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Reddings, Oakridge Lane, Sidcot, Winscombe, North Somerset, England
    Active Corporate (5 parents, 974 offsprings)
    Officer
    2013-10-02 ~ 2013-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW VET SERVICES LIMITED

Period: 2013-10-02 ~ now
Company number: 08714907
Registered name
HEATHROW VET SERVICES LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
313 GBP2024-12-31
469 GBP2023-12-31
Fixed Assets
313 GBP2024-12-31
469 GBP2023-12-31
Total Inventories
1,081 GBP2024-12-31
1,136 GBP2023-12-31
Debtors
18,081 GBP2024-12-31
31,611 GBP2023-12-31
Cash at bank and in hand
68,205 GBP2024-12-31
35,371 GBP2023-12-31
Current Assets
87,367 GBP2024-12-31
68,118 GBP2023-12-31
Net Current Assets/Liabilities
49,287 GBP2024-12-31
49,440 GBP2023-12-31
Total Assets Less Current Liabilities
49,600 GBP2024-12-31
49,909 GBP2023-12-31
Creditors
Non-current
-6 GBP2024-12-31
-35 GBP2023-12-31
Net Assets/Liabilities
49,594 GBP2024-12-31
49,874 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
49,494 GBP2024-12-31
49,774 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,782 GBP2024-12-31
1,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,469 GBP2024-12-31
1,313 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
313 GBP2024-12-31
469 GBP2023-12-31
Raw Materials
1,081 GBP2024-12-31
1,136 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,812 GBP2024-12-31
30,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,511 GBP2024-12-31
18,020 GBP2023-12-31

  • HEATHROW VET SERVICES LIMITED
    Info
    Registered number 08714907
    C/o Tarbay Centre Tarbay Lane, Oakley Green, Windsor, Berkshire SL4 4QG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.