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 12
  • 1
    Deane, Patrick Edward
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
    Mr Patrick Deane
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morse, Richard South
    Financial Adviser born in January 1959
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 3
    Livock, Mark
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    Jackson, Russell Graeme
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 5
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 6
    Costello, Steven Dennis John
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Mr Steven Dennis John Costello
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Burden, Crawford Graham
    Management Consultant born in February 1973
    Individual (1 offspring)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 8
    Valentine, Josephine Clare, Baroness
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
    Baroness Josephine Clare Valentine
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Stokes, Christopher John
    Consultant born in November 1947
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 10
    Garnett, Christopher William Maxwell
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - director → CIF 0
  • 11
    Barwell, David Charles Webb
    Ceo Cities Aecom born in November 1965
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - director → CIF 0
  • 12
    Cross, Graham Peter
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Robinson, Richard Leslie
    Coo Emia born in July 1973
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2018-07-31
    OF - director → CIF 0
  • 2
    Bostock, Richard Mark
    Economic Consultant born in April 1939
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2023-08-20
    OF - director → CIF 0
  • 3
    Wood, Colin David
    Company Director born in July 1968
    Individual
    Officer
    2018-09-04 ~ 2023-08-15
    OF - director → CIF 0
  • 4
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2023-08-15
    OF - director → CIF 0
parent relation
Company in focus

HEATHROW SOUTHERN RAILWAY LTD

Standard Industrial Classification
49311 - Urban And Suburban Passenger Railway Transportation By Underground, Metro And Similar Systems
Brief company account
Current Assets
10,209 GBP2023-06-30
14,483 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-134,786 GBP2023-06-30
-134,870 GBP2022-06-30
Net Current Assets/Liabilities
-124,577 GBP2023-06-30
-120,387 GBP2022-06-30
Creditors
Non-current
-4,732,944 GBP2023-06-30
-3,820,910 GBP2022-06-30
Net Assets/Liabilities
-4,897,844 GBP2023-06-30
-3,981,520 GBP2022-06-30
Equity
-4,897,844 GBP2023-06-30
-3,981,520 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.