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 5
  • 1
    Manhire, Christopher Brian Charles
    Chartered Surveyor born in February 1955
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Darren Scott
    Finance Director born in May 1969
    Individual (11 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Grainne Teresa
    Property Management born in October 1964
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    TWB (HOLDINGS) LIMITED - 2018-11-20
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2023-12-31
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lickens, Maurice Gilbert Joseph
    Company Director born in July 1921
    Individual
    Officer
    ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Lickens, Barbara
    Company Director born in August 1920
    Individual
    Officer
    ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    Brown, Jean Constance
    Company Director born in March 1943
    Individual
    Officer
    ~ 2013-07-03
    OF - Director → CIF 0
  • 4
    Brown, Terence William
    Individual (13 offsprings)
    Officer
    ~ 2012-06-19
    OF - Secretary → CIF 0
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SAVOY LATHAM PARTNERSHIP LIMITED

Previous name
GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
577,000 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
577,001 GBP2022-12-31
Debtors
Current
612,493 GBP2023-12-31
57,362 GBP2022-12-31
Cash at bank and in hand
45 GBP2023-12-31
707 GBP2022-12-31
Current Assets
612,538 GBP2023-12-31
58,069 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-690 GBP2022-12-31
Net Current Assets/Liabilities
612,538 GBP2023-12-31
57,379 GBP2022-12-31
Total Assets Less Current Liabilities
612,539 GBP2023-12-31
634,380 GBP2022-12-31
Net Assets/Liabilities
612,539 GBP2023-12-31
634,380 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
612,439 GBP2023-12-31
634,280 GBP2022-12-31
Equity
612,539 GBP2023-12-31
634,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
612,493 GBP2023-12-31
51,747 GBP2022-12-31
Other Debtors
Current
5,615 GBP2022-12-31
Trade Creditors/Trade Payables
Current
690 GBP2022-12-31

Related profiles found in government register
  • THE SAVOY LATHAM PARTNERSHIP LIMITED
    Info
    GARDEN CITY HOLIDAY PARKS LIMITED - 1988-10-07
    Registered number 01782745
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1984-01-13 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE SAVOY LATHAM PARTNERSHIP LIMITED
    S
    Registered number 01782745
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    64,744 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-10 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.