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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 8
  • 1
    Murphy, John Joseph
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    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 directorsCIF 0
  • 2
    Brennan, Michael David
    Director born in July 1988
    Individual (13 offsprings)
    Officer
    2020-03-09 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Michael David Brennan
    Born in July 1988
    Individual (13 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-12-07
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Scanlon, Eamonn Joseph
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2016-11-21 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Eamonn Joseph Scanlon
    Born in May 1965
    Individual (14 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lennox, Mark
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    2020-03-09 ~ 2020-06-05
    OF - Director → CIF 0
    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 directorsCIF 0
  • 5
    Kelly, Daniel Michael
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Sean Anthony
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    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 directorsCIF 0
  • 7
    Dravins, Albert Peter
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2016-11-21 ~ 2020-03-09
    OF - Director → CIF 0
    Albert Peter Dravins
    Born in October 1965
    Individual (19 offsprings)
    Person with significant control
    2016-11-21 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MODEBEST AND HEATHROW GROUP HOLDINGS LTD
    12478605 04351579
    17, Pennine Drive, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-03-09 ~ 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
parent relation
Company in focus

HEATHROW COMPANIES GROUP LIMITED

Period: 2016-11-21 ~ now
Company number: 10487697
Registered name
HEATHROW COMPANIES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-535 GBP2025-01-31
-535 GBP2024-01-31
Net Assets/Liabilities
-533 GBP2025-01-31
-533 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31

  • HEATHROW COMPANIES GROUP LIMITED
    Info
    Registered number 10487697
    Moy House, 69 Belvue Road, Northolt UB5 5XS
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.