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
  • Dickinson, Ian Frank
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Mr Ian Dickinson
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2019-06-01 ~ 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
    Majid, Abdul
    Director born in May 1968
    Individual
    Officer
    2015-05-18 ~ 2016-10-31
    OF - director → CIF 0
  • 2
    Pang, Victor Hai Tou
    Director born in January 1993
    Individual (7 offsprings)
    Officer
    2015-05-18 ~ 2015-05-18
    OF - director → CIF 0
  • 3
    Riasat, Shakeel
    Director born in June 1984
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2019-06-01
    OF - director → CIF 0
    Mr Shakeel Riasat
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pang, Natalie
    Company Secretary/Director born in December 1992
    Individual
    Officer
    2015-05-18 ~ 2018-03-27
    OF - director → CIF 0
parent relation
Company in focus

REDWOODS OF HEATHROW LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
17 GBP2024-05-31
27,310 GBP2023-05-31
Creditors
Amounts falling due within one year
-43,575 GBP2024-05-31
-43,940 GBP2023-05-31
Net Current Assets/Liabilities
-43,558 GBP2024-05-31
-16,630 GBP2023-05-31
Total Assets Less Current Liabilities
-43,558 GBP2024-05-31
-16,630 GBP2023-05-31
Net Assets/Liabilities
-43,558 GBP2024-05-31
-16,630 GBP2023-05-31
Equity
-43,558 GBP2024-05-31
-16,630 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31

  • REDWOODS OF HEATHROW LTD
    Info
    Registered number 09595710
    91 Station Road, West Drayton, Middlesex UB7 7LT
    Private Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.