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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 4
  • 1
    Bergin, Emmet
    Individual (62 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Born in January 1978
    Individual (87 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, Jason Francis
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 4
    245, Broad Street, D04 K190, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Gudka, Mansukhlal Gosar
    Born in January 1941
    Individual (219 offsprings)
    Officer
    2015-09-23 ~ 2025-05-16
    OF - Director → CIF 0
    Gudka, Manish Mansukhlal
    Born in July 1970
    Individual (219 offsprings)
    Officer
    2015-09-23 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    1st Floor, 88 Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    195,781 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHROW LEONARDO GP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
633,505 GBP2023-04-01 ~ 2024-03-31
280,070 GBP2022-04-06 ~ 2023-03-31
Operating Profit/Loss
-633,505 GBP2023-04-01 ~ 2024-03-31
-280,070 GBP2022-04-06 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-633,505 GBP2023-04-01 ~ 2024-03-31
-280,070 GBP2022-04-06 ~ 2023-03-31
Comprehensive Income/Expense
-633,505 GBP2023-04-01 ~ 2024-03-31
-280,070 GBP2022-04-06 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-2,446,662 GBP2024-03-31
-1,813,157 GBP2023-03-31
-1,533,087 GBP2022-04-05
Debtors
15 GBP2023-03-31
Cash at bank and in hand
15 GBP2024-03-31
Current Assets
15 GBP2024-03-31
15 GBP2023-03-31
Creditors
Amounts falling due within one year
2,446,662 GBP2024-03-31
1,813,157 GBP2023-03-31
Net Current Assets/Liabilities
2,446,647 GBP2024-03-31
1,813,142 GBP2023-03-31
Total Assets Less Current Liabilities
-2,446,647 GBP2024-03-31
-1,813,142 GBP2023-03-31
Equity
Called up share capital
15 GBP2024-03-31
15 GBP2023-03-31
Equity
-2,446,647 GBP2024-03-31
-1,813,142 GBP2023-03-31
Other Debtors
15 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,446,662 GBP2024-03-31
1,813,157 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-03-31
15 shares2023-03-31

Related profiles found in government register
  • HEATHROW LEONARDO GP LIMITED
    Info
    Registered number 09791662
    245 Broad Street, D04 K190, Birmingham, West Midlands B12HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HEATHROW LEONARDO GP LIMITED
    S
    Registered number 9791662
    1st Floor, 88 Baker Street, London, United Kingdom, W1U 6TQ
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.