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 1
  • Anwar, Masroor
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Mr Masroor Anwar
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ali, Asad
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-10-01
    OF - director → CIF 0
    Mr Asad Ali
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    2020-09-30 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Masroor, Robina Tabassum
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2020-07-06
    OF - director → CIF 0
    Miss Robina Tabassum Masroor
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ 2020-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Anwar, Masroor
    Customer Services born in March 1972
    Individual (4 offsprings)
    Officer
    2014-05-16 ~ 2020-04-05
    OF - director → CIF 0
    Mr Masroor Anwar
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2017-05-16 ~ 2020-04-05
    PE - Has significant influence or controlCIF 0
  • 4
    Ayub, Mariam
    Director born in August 1987
    Individual
    Officer
    2020-07-06 ~ 2020-09-30
    OF - director → CIF 0
    Miss Mariam Ayub
    Born in August 1987
    Individual
    Person with significant control
    2020-07-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HESTON TRAVELS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Current Assets
2,045 GBP2023-05-31
1,935 GBP2022-05-31
Creditors
Amounts falling due within one year
-25 GBP2023-05-31
-22 GBP2022-05-31
Net Current Assets/Liabilities
2,020 GBP2023-05-31
1,913 GBP2022-05-31
Total Assets Less Current Liabilities
2,020 GBP2023-05-31
1,913 GBP2022-05-31
Net Assets/Liabilities
2,020 GBP2023-05-31
1,913 GBP2022-05-31
Equity
2,020 GBP2023-05-31
1,913 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • HESTON TRAVELS LIMITED
    Info
    Registered number 09043865
    61 Cranbrook Road, Suite 9, 2nd Floor, Ilford IG1 4PG
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.