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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 (31 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2022-04-05 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Weinzweig, Jeffrey Mark
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Ditkovsky, Ben
    Born in October 1983
    Individual (87 offsprings)
    Officer
    2021-10-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Amitai, Matan Abraham
    Born in November 1979
    Individual (92 offsprings)
    Officer
    2021-10-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Dunner, Joseph
    Born in October 1983
    Individual (92 offsprings)
    Officer
    2021-10-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    GOLD WYNN HEATHROW LIMITED
    - now 12525066
    GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    C/o Fladgate Llp, 16, Great Queen Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HEATHROW HOUSE HOLDINGS LIMITED
    - now 13671256
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07 13671256
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ 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

HEATHROW HOUSE LIMITED

Period: 2022-04-19 ~ now
Company number: 13674881 13982620
Registered names
HEATHROW HOUSE LIMITED - now 13982620
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,927 GBP2024-12-31
875 GBP2023-12-31
Investment Property
47,832,603 GBP2024-12-31
30,531,937 GBP2023-12-31
Fixed Assets
47,834,530 GBP2024-12-31
30,532,812 GBP2023-12-31
Debtors
682,163 GBP2024-12-31
437,395 GBP2023-12-31
Cash at bank and in hand
55,311 GBP2024-12-31
794,706 GBP2023-12-31
Current Assets
737,474 GBP2024-12-31
1,232,101 GBP2023-12-31
Net Current Assets/Liabilities
-29,894,850 GBP2024-12-31
-28,802,372 GBP2023-12-31
Total Assets Less Current Liabilities
17,939,680 GBP2024-12-31
1,730,440 GBP2023-12-31
Creditors
Non-current
-16,138,470 GBP2024-12-31
Net Assets/Liabilities
1,801,210 GBP2024-12-31
1,730,440 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,295,579 GBP2024-12-31
2,224,809 GBP2023-12-31
Equity
1,801,210 GBP2024-12-31
1,730,440 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,569 GBP2024-12-31
1,166 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
642 GBP2024-12-31
291 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,927 GBP2024-12-31
875 GBP2023-12-31
Investment Property - Fair Value Model
47,832,603 GBP2024-12-31
30,531,937 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,479 GBP2024-12-31
5,351 GBP2023-12-31
Prepayments
Current
447,220 GBP2024-12-31
362,388 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
682,163 GBP2024-12-31
Current, Amounts falling due within one year
437,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,181,167 GBP2024-12-31
442,428 GBP2023-12-31
Amounts owed to group undertakings
Current
19,599,226 GBP2024-12-31
22,357,234 GBP2023-12-31
Corporation Tax Payable
Current
1,600 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
16,138,470 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
70,770 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
70,770 GBP2024-01-01 ~ 2024-12-31

  • HEATHROW HOUSE LIMITED
    Info
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    Registered number 13674881
    S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-12 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.