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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 16
  • 1
    Robinson, Richard Leslie
    Coo Emia born in July 1973
    Individual (10 offsprings)
    Officer
    2017-09-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Morse, Richard South
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Deane, Patrick Edward
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Mr Patrick Deane
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wood, Colin David
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Garnett, Christopher William Maxwell
    Born in January 1946
    Individual (13 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Valentine, Josephine Clare, Baroness
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Baroness Josephine Clare Valentine
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Burden, Crawford Graham
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Russell Graeme
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Cross, Graham Peter
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Livock, Mark
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Barwell, David Charles Webb
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2023-08-15
    OF - Director → CIF 0
  • 13
    Costello, Steven Dennis John
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr Steven Dennis John Costello
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Bostock, Richard Mark
    Economic Consultant born in April 1939
    Individual (19 offsprings)
    Officer
    2016-12-14 ~ 2023-08-20
    OF - Director → CIF 0
  • 15
    O'brien, John James
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Stokes, Christopher John
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEATHROW SOUTHERN RAILWAY LTD

Period: 2016-06-16 ~ now
Company number: 10236522
Registered name
HEATHROW SOUTHERN RAILWAY LTD - now
Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Current Assets
50,759 GBP2025-06-30
11,577 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-150,581 GBP2025-06-30
-142,617 GBP2024-06-30
Net Current Assets/Liabilities
-99,822 GBP2025-06-30
-131,040 GBP2024-06-30
Creditors
Non-current
-5,083,009 GBP2025-06-30
-5,083,009 GBP2024-06-30
Net Assets/Liabilities
-5,244,070 GBP2025-06-30
-5,255,548 GBP2024-06-30
Equity
-5,244,070 GBP2025-06-30
-5,255,548 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HEATHROW SOUTHERN RAILWAY LTD
    Info
    Registered number 10236522
    Connect House 133-137, Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 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.