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
    Mr John Richard Hadaway
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Noble, Sarah Louise
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Thomson, James
    Director born in August 1968
    Individual
    Officer
    2023-08-09 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Hadaway, John Richard
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2023-12-24 ~ 2024-08-20
    OF - director → CIF 0
    2024-01-06 ~ 2025-02-27
    OF - director → CIF 0
  • 3
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (27 offsprings)
    Officer
    2025-01-20 ~ 2025-02-09
    OF - director → CIF 0
  • 4
    Simmons, Anthony John
    Director born in October 1976
    Individual
    Officer
    2024-08-20 ~ 2025-01-10
    OF - director → CIF 0
parent relation
Company in focus

HEATHROW COACH HIRE LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • HEATHROW COACH HIRE LTD
    Info
    Registered number 15060193
    Unit 2 Unit 2, President Buildings, Saville Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 2023-08-09 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • HEATHROW COACH HIRE LTD
    S
    Registered number 15060193
    Royston Parkin, Unit 2, President Buildings, Savile Street East, Sheffield, England, S4 7UQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,033,896 GBP2022-12-31
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.