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 0
  • Not found in our database.
Ceased 6
  • 1
    Bucktrout, John
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    2017-04-19 ~ 2018-04-30
    OF - Director → CIF 0
    Bucktrout, Lee John
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2017-04-19 ~ 2018-04-30
    OF - Director → CIF 0
    Bucktrout, Lee
    Individual (8 offsprings)
    Officer
    2017-04-19 ~ 2018-04-30
    OF - Secretary → CIF 0
    Mr Lee John Bucktrout
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2017-04-19 ~ 2018-04-30
    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
  • 2
    Terry, Paul James
    Sales Director born in March 1970
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Mr Michael Noonan
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2017-04-19 ~ 2018-06-20
    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
  • 4
    Coleman, Philip Michael
    Company Director born in April 1974
    Individual (6 offsprings)
    Officer
    2017-06-14 ~ 2018-06-20
    OF - Director → CIF 0
    2018-06-20 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Philip Michael Coleman
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2017-06-14 ~ 2018-06-20
    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
  • 5
    OLDLO13047685 LTD - now
    CO 14 LTD - 2021-11-03
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-10-23 ~ 2021-10-23
    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
  • 6
    OLDCOOR LTD - now
    PACKETPORT GROUP LTD - 2018-12-03
    Kemp House, 160 City Road, London, United Kingdom
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -23,657,500 GBP2021-06-30
    Person with significant control
    2018-09-16 ~ 2021-10-23
    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
parent relation
Company in focus

HEATHROW PARCEL CENTRE LTD

Previous names
PACKETPORT HOLDINGS UK LTD - 2018-08-01
UKP HOLDING LIMITED - 2018-04-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
289,502 GBP2020-06-30
274,099 GBP2019-04-30
Fixed Assets
289,502 GBP2020-06-30
274,099 GBP2019-04-30
Debtors
Amounts falling due within one year
132,902 GBP2020-06-30
116,699 GBP2019-04-30
Amounts falling due after one year
243,685 GBP2020-06-30
243,685 GBP2019-04-30
Cash at bank and in hand
-16,972 GBP2020-06-30
12,568 GBP2019-04-30
Current Assets
359,615 GBP2020-06-30
372,952 GBP2019-04-30
Creditors
Amounts falling due within one year
-824,479 GBP2020-06-30
-720,768 GBP2019-04-30
Net Current Assets/Liabilities
-464,864 GBP2020-06-30
-347,816 GBP2019-04-30
Total Assets Less Current Liabilities
-175,362 GBP2020-06-30
-73,717 GBP2019-04-30
Creditors
Amounts falling due after one year
-25,137 GBP2019-04-30
Net Assets/Liabilities
-175,362 GBP2020-06-30
-98,854 GBP2019-04-30
Equity
Called up share capital
2,857 GBP2020-06-30
2,857 GBP2019-04-30
Retained earnings (accumulated losses)
-178,219 GBP2020-06-30
-101,711 GBP2019-04-30
Equity
-175,362 GBP2020-06-30
-98,854 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-06-30
02018-05-01 ~ 2019-04-30
Amounts invested in assets
Cost valuation, Non-current
274,099 GBP2019-04-30
Additions to investments, Non-current
15,403 GBP2020-06-30
Non-current
289,502 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
11,428 shares2019-05-01 ~ 2020-06-30
Related profiles found in government register
  • HEATHROW PARCEL CENTRE LTD
    Info
    PACKETPORT HOLDINGS UK LTD - 2018-08-01
    UKP HOLDING LIMITED - 2018-04-30
    Registered number 10730916
    Kemp House, 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-04-19 and dissolved on 2024-01-02 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • PACKETPORT HOLDINGS LIMITED
    S
    Registered number 10730916
    363, Stockley Close, West Drayton, Middlesex, England, UB7 9BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.