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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 8
  • 1
    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 directorsCIF 0
  • 2
    Brennan, Michael David
    Director 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 directorsCIF 0
  • 3
    Scanlon, Eamonn Joseph
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2014-07-10 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Eamonn Joseph Scanlon
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    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 directorsCIF 0
  • 5
    Kelly, Daniel Michael
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    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 directorsCIF 0
  • 7
    Dravins, Albert Peter
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2014-07-10 ~ 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 directorsCIF 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
  • 8
    MODEBEST AND HEATHROW GROUP HOLDINGS LTD
    12478605 04351579
    Moy House, Belvue Road, Northolt, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-09 ~ now
    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
parent relation
Company in focus

HEATHROW ENVIRONMENTAL LTD

Period: 2014-07-10 ~ now
Company number: 09124089
Registered name
HEATHROW ENVIRONMENTAL LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
313,840 GBP2025-01-31
408,558 GBP2024-01-31
Debtors
Current
1,444,757 GBP2025-01-31
1,513,514 GBP2024-01-31
Cash at bank and in hand
18,692 GBP2025-01-31
22,807 GBP2024-01-31
Current Assets
1,463,449 GBP2025-01-31
1,536,321 GBP2024-01-31
Net Current Assets/Liabilities
1,366,820 GBP2025-01-31
1,275,520 GBP2024-01-31
Net Assets/Liabilities
1,680,660 GBP2025-01-31
1,684,078 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,066,617 GBP2025-01-31
1,054,965 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,066,617 GBP2025-01-31
1,054,965 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
752,777 GBP2025-01-31
646,407 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,777 GBP2025-01-31
646,407 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
106,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,370 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
313,840 GBP2025-01-31
408,558 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,572 GBP2025-01-31
37,140 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,444,757 GBP2025-01-31
1,513,514 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 ENVIRONMENTAL LTD
    Info
    Registered number 09124089
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-10 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.