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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
Active 6
  • 1
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Robin
    Born in October 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Steven James
    Born in September 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10 Grosvenor Street, Mayfair, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SK HEATHROW LIMITED

Previous name
SK JV 1 LIMITED - 2022-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
607 GBP2021-06-30
Current Assets
41 GBP2021-06-30
Creditors
Amounts falling due within one year
-647 GBP2021-06-30
Net Current Assets/Liabilities
-606 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-06-30
Equity
1 GBP2021-06-30
Average Number of Employees
02020-12-18 ~ 2021-06-30

  • SK HEATHROW LIMITED
    Info
    SK JV 1 LIMITED - 2022-06-23
    Registered number 13091047
    icon of address127a High Street, Ruislip HA4 8JN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.