logo
explain how to read the page

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 2
  • 1
    Weinzweig, Jeffrey Mark
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,778 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    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
Ceased 5
  • 1
    Shooter, Mark Richard
    Company Director born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
    icon of addressC/o Fladgate Llp, 16, Great Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,223,823 GBP2023-12-31
    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
parent relation
Company in focus

HEATHROW HOUSE LIMITED

Previous name
BYM HEATHROW HOUSE LIMITED - 2022-04-19
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
875 GBP2023-12-31
Investment Property
30,531,937 GBP2023-12-31
21,802,736 GBP2022-12-31
Fixed Assets
30,532,812 GBP2023-12-31
21,802,736 GBP2022-12-31
Debtors
437,395 GBP2023-12-31
1,591,448 GBP2022-12-31
Cash at bank and in hand
794,706 GBP2023-12-31
25,292 GBP2022-12-31
Current Assets
1,232,101 GBP2023-12-31
1,616,740 GBP2022-12-31
Net Current Assets/Liabilities
-28,802,372 GBP2023-12-31
-21,785,235 GBP2022-12-31
Total Assets Less Current Liabilities
1,730,440 GBP2023-12-31
17,501 GBP2022-12-31
Net Assets/Liabilities
1,730,440 GBP2023-12-31
-207,499 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,224,809 GBP2023-12-31
286,870 GBP2022-12-31
Equity
1,730,440 GBP2023-12-31
-207,499 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-12 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,166 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
291 GBP2023-12-31
Property, Plant & Equipment
Computers
875 GBP2023-12-31
Investment Property - Fair Value Model
30,531,937 GBP2023-12-31
21,802,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,351 GBP2023-12-31
67,452 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,497,737 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
432,044 GBP2023-12-31
26,259 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
437,395 GBP2023-12-31
1,591,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
442,428 GBP2023-12-31
582,501 GBP2022-12-31
Amounts owed to group undertakings
Current
22,357,234 GBP2023-12-31
19,874,947 GBP2022-12-31
Other Taxation & Social Security Payable
Current
278,988 GBP2023-12-31
116,436 GBP2022-12-31
Other Creditors
Current
507,592 GBP2023-12-31
953,223 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,937,939 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,937,939 GBP2023-01-01 ~ 2023-12-31

  • HEATHROW HOUSE LIMITED
    Info
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    Registered number 13674881
    icon of addressS223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2021-10-12 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.