Parental companies, filial companies, and officers of HEATHROW COMPANIES GROUP LIMITED

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 5

1
Murphy, John Joseph
Director born in May 1972
Individual (11 offsprings)
Officer
2020-03-09 ~ now
OF - Director → CIF 0
2
Lennox, Mark
Director born in June 1974
Individual (12 offsprings)
Officer
2020-03-09 ~ now
OF - Director → CIF 0
3
Kelly, Sean Anthony
Director born in November 1974
Individual (14 offsprings)
Officer
2020-03-09 ~ now
OF - Director → CIF 0
4
Kelly, Daniel
Director born in October 1987
Individual (8 offsprings)
Officer
2025-03-17 ~ now
OF - Director → CIF 0
5
MODEBEST AND HEATHROW GROUP HOLDINGS LTD
17, Pennine Drive, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
463,185 GBP2024-01-31
Person with significant control
2020-03-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
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 directors → CIF 0
2
Dravins, Albert Peter
Director born in October 1965
Individual (10 offsprings)
Officer
2016-11-21 ~ 2020-03-09
OF - Director → CIF 0
Albert Peter Dravins
Born in October 1965
Individual (10 offsprings)
Person with significant control
2016-11-21 ~ 2020-03-09
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
PE - Right to appoint or remove directors → CIF 0
3
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 directors → CIF 0
4
Brennan, Michael David
Director born in July 1988
Individual (2 offsprings)
Officer
2020-03-09 ~ 2021-12-21
OF - Director → CIF 0
Mr Michael David Brennan
Born in July 1988
Individual (2 offsprings)
Person with significant control
2020-03-09 ~ 2021-12-07
PE - Right to appoint or remove directors → CIF 0
5
Scanlon, Eamonn Joseph
Director born in May 1965
Individual (3 offsprings)
Officer
2016-11-21 ~ 2020-03-09
OF - Director → CIF 0
Mr Eamonn Joseph Scanlon
Born in May 1965
Individual (3 offsprings)
Person with significant control
2016-11-21 ~ 2020-03-09
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
PE - Right to appoint or remove directors → CIF 0
6
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 directors → CIF 0

Company in focus

HEATHROW COMPANIES GROUP LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2024-01-31

2 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-535 GBP2024-01-31

-535 GBP2023-01-31

Net Current Assets/Liabilities

-533 GBP2024-01-31

-533 GBP2023-01-31

Equity

Called up share capital

2 GBP2024-01-31

2 GBP2023-01-31

Retained earnings (accumulated losses)

-535 GBP2024-01-31

-535 GBP2023-01-31

Equity

-533 GBP2024-01-31

-533 GBP2023-01-31

Amounts owed to group undertakings

Current

535 GBP2024-01-31

535 GBP2023-01-31

HEATHROW COMPANIES GROUP LIMITED
Info
Registered number 10487697
Moy House, 69 Belvue Road, Northolt UB5 5XS
Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.