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
  • Mirza, Muhammad Hunzla
    Company Secretary/Director born in January 2002
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
    Mr Muhammad Hunzla Mirza
    Born in January 2002
    Individual (5 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Hussain, Choudry Shazad
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2021-10-09
    OF - director → CIF 0
    Mr Choudry Shazad Hussain
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-10-09
    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
  • 2
    Anwardin, Saruvath Khan
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2025-04-01
    OF - director → CIF 0
    Mr Saruvath Khan Anwardin
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ 2025-04-01
    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
  • 3
    Ashraf, Sajjad
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2021-10-09 ~ 2022-03-01
    OF - director → CIF 0
parent relation
Company in focus

HEATHROW AIRPORT PARKING LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-17 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-17 ~ 2020-04-30
Equity
1 GBP2020-04-30

  • HEATHROW AIRPORT PARKING LTD
    Info
    Registered number 11951530
    Suite 5506 Unit 3a 34-35 Hatton Garden, London EC1N 8DX
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-16
    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.