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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 1
  • Jannel, Maxime Etienne Pierre
    Born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Maxime Etienne Pierre Jannel
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Soofyani, Mohammad Reza
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Mohammad Reza Soofyani
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nazir, Mohammed
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Mohammed Nazir
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ahmadi, Parwana
    Company Director born in January 1985
    Individual
    Officer
    icon of calendar 2021-08-25 ~ 2025-06-01
    OF - Director → CIF 0
    Ms Parwana Ahmadi
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2021-08-25 ~ 2025-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHROW GENERAL CARS LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Total Inventories
330,560 GBP2024-06-30
295,200 GBP2023-06-30
Cash at bank and in hand
42,846 GBP2024-06-30
26,827 GBP2023-06-30
Current Assets
373,406 GBP2024-06-30
322,027 GBP2023-06-30
Creditors
Amounts falling due within one year
-212,554 GBP2024-06-30
-158,282 GBP2023-06-30
Net Current Assets/Liabilities
160,852 GBP2024-06-30
163,745 GBP2023-06-30
Total Assets Less Current Liabilities
160,852 GBP2024-06-30
163,745 GBP2023-06-30
Creditors
Amounts falling due after one year
-120,296 GBP2024-06-30
-125,209 GBP2023-06-30
Net Assets/Liabilities
40,556 GBP2024-06-30
38,536 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
40,555 GBP2024-06-30
38,535 GBP2023-06-30
Equity
40,556 GBP2024-06-30
38,536 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • HEATHROW GENERAL CARS LTD
    Info
    Registered number 09103400
    icon of address48 Frensham Close, Southall UB1 2YG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.