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 1
  • Singh, Sandeep
    Builder born in June 1985
    Individual (1029 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
    Mr Sandeep Singh
    Born in June 1985
    Individual (1029 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Virk, Amritpal Singh
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-08-24
    OF - director → CIF 0
parent relation
Company in focus

HEATHROW CONSTRUCTION LONDON LTD

Previous name
SUNNY BUILDERS LONDON LTD - 2020-09-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
16,196 GBP2024-02-28
19,448 GBP2023-02-28
Current Assets
53,461 GBP2024-02-28
40,435 GBP2023-02-28
Creditors
Amounts falling due within one year
-44,015 GBP2024-02-28
-18,668 GBP2023-02-28
Net Current Assets/Liabilities
9,446 GBP2024-02-28
21,767 GBP2023-02-28
Total Assets Less Current Liabilities
25,642 GBP2024-02-28
41,215 GBP2023-02-28
Net Assets/Liabilities
25,642 GBP2024-02-28
41,215 GBP2023-02-28
Equity
25,642 GBP2024-02-28
41,215 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • HEATHROW CONSTRUCTION LONDON LTD
    Info
    SUNNY BUILDERS LONDON LTD - 2020-09-13
    Registered number 11804982
    1 Wyatt Close, Hayes UB4 0BT
    Private Limited Company incorporated on 2019-02-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.