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 3
  • 1
    Weinzweig, Jeffrey Mark
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    C/o Fladgate Llp, 16, 16 Great Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,800,552 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2022-04-05 ~ now
    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
Ceased 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2021-10-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2021-10-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2021-10-11 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    ALTITUDE FINANCE LTD - 2017-05-10
    22 Conduit Street, London, United Kingdom
    In Administration Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Person with significant control
    2021-10-11 ~ 2022-04-05
    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 HOUSE HOLDINGS LIMITED

Previous name
BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-10-11 ~ 2022-12-31
02021-10-01 ~ 2021-10-10
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
100 GBP2022-12-31
Debtors
Current
19,265,456 GBP2022-12-31
Current Assets
19,265,456 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,791,293 GBP2022-12-31
Net Current Assets/Liabilities
-1,525,837 GBP2022-12-31
Total Assets Less Current Liabilities
-1,525,737 GBP2022-12-31
Net Assets/Liabilities
-1,525,737 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,525,837 GBP2022-12-31
Equity
-1,525,737 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,525,837 GBP2021-10-11 ~ 2022-12-31
Profit/Loss
-1,525,837 GBP2021-10-11 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,525,837 GBP2021-10-11 ~ 2022-12-31
Comprehensive Income/Expense
-1,525,837 GBP2021-10-11 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-10-11 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-10-11 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-10-11 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
100 GBP2021-10-11 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
18,034,392 GBP2022-12-31
Prepayments/Accrued Income
Current
1,231,064 GBP2022-12-31
Amounts owed to group undertakings
Current
19,544,627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,246,666 GBP2022-12-31
Creditors
Current
20,791,293 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-10-11 ~ 2022-12-31
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 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
Active 1
  • BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,335 GBP2021-10-12 ~ 2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.