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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 7
  • 1
    Shooter, Mark Richard
    Born in July 1971
    Individual (30 offsprings)
    Officer
    2022-04-05 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Born in October 1983
    Individual (87 offsprings)
    Officer
    2021-10-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Amitai, Matan Abraham
    Born in November 1979
    Individual (92 offsprings)
    Officer
    2021-10-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Dunner, Joseph
    Born in October 1983
    Individual (92 offsprings)
    Officer
    2021-10-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Weinzweig, Jeffrey Mark
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    GOLD WYNN HEATHROW LIMITED
    - now 12525066
    GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    C/o Fladgate Llp, 16, 16 Great Queen Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BYM CAPITAL LIMITED
    - now 09862005
    ALTITUDE FINANCE LTD - 2017-05-10
    22 Conduit Street, London, United Kingdom
    In Administration Corporate (3 parents, 17 offsprings)
    Person with significant control
    2021-10-11 ~ 2022-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEATHROW HOUSE HOLDINGS LIMITED

Period: 2022-04-07 ~ now
Company number: 13671256
Registered names
HEATHROW HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
26,738,490 GBP2023-12-31
19,265,456 GBP2022-12-31
Net Current Assets/Liabilities
-24,878 GBP2023-12-31
-1,525,837 GBP2022-12-31
Total Assets Less Current Liabilities
-24,778 GBP2023-12-31
-1,525,737 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-24,878 GBP2023-12-31
-1,525,837 GBP2022-12-31
Equity
-24,778 GBP2023-12-31
-1,525,737 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-11 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,357,234 GBP2023-12-31
18,034,392 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,738,490 GBP2023-12-31
19,265,456 GBP2022-12-31
Amounts owed to group undertakings
Current
22,357,234 GBP2023-12-31
19,544,627 GBP2022-12-31
Other Creditors
Current
4,406,134 GBP2023-12-31
1,246,666 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,500,959 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HEATHROW HOUSE HOLDINGS LIMITED
    Info
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    Registered number 13671256
    S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • HEATHROW HOUSE HOLDINGS LIMITED
    S
    Registered number 13671256
    S223 - S224 Churchill House, 120 Bunns Lane, London, England, NW7 2AS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEATHROW HOUSE LIMITED
    - now 13674881 13982620
    BYM HEATHROW HOUSE LIMITED
    - 2022-04-19 13674881
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-12 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.