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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Hawkes, Roselyn
    Finance Director born in March 1951
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 5
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-07-18 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 6
    Rogers, Duncan Walter
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Neal, William Charles
    Company Director born in February 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Popat, Dolar
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2012-10-29
    OF - Director → CIF 0
    Popat, Dolar
    Individual (13 offsprings)
    Officer
    2002-09-12 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 10
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Mangion, Andrew John
    Chief Operating Officer born in January 1956
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 12
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 13
    Puri, Gagan
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Ware, David William Barclay
    Solicitor
    Individual (55 offsprings)
    Officer
    2001-11-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 15
    Gibbons, William George
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 16
    Acres, Jennifer
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 17
    WS (DIRECTORS) LIMITED
    - now 03610639
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 173 offsprings)
    Officer
    2001-07-13 ~ 2001-11-14
    OF - Director → CIF 0
  • 18
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (7 parents, 166 offsprings)
    Officer
    2001-07-13 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 19
    TLC HOSPITALITY GROUP LIMITED
    12601027
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    TLC HOLDCO LIMITED
    12544758
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-04-30 ~ 2020-06-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    TLC GROUP LIMITED
    - now 03719278
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON INN HOTELS (STRATFORD) LIMITED

Period: 2005-09-20 ~ now
Company number: 04251750
Registered names
LONDON INN HOTELS (STRATFORD) LIMITED - now
WAKECO (187) LIMITED - 2001-11-13 03948829... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-3,174,543 GBP2024-05-01 ~ 2025-04-30
-2,948,975 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,120,571 GBP2024-05-01 ~ 2025-04-30
-2,550,015 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2024-05-01 ~ 2025-04-30
365 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
56,095 GBP2024-05-01 ~ 2025-04-30
205,008 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
9,889 GBP2024-05-01 ~ 2025-04-30
1,698 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
8,311,715 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-7,575,717 GBP2024-05-01 ~ 2025-04-30
6,445,484 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
31,000,000 GBP2025-04-30
41,000,000 GBP2024-04-30
Debtors
15,591,384 GBP2025-04-30
15,080,139 GBP2024-04-30
Cash at bank and in hand
292,915 GBP2025-04-30
261,142 GBP2024-04-30
Current Assets
15,895,541 GBP2025-04-30
15,353,387 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,529,494 GBP2025-04-30
-2,393,307 GBP2024-04-30
Net Current Assets/Liabilities
12,366,047 GBP2025-04-30
12,960,080 GBP2024-04-30
Total Assets Less Current Liabilities
43,366,047 GBP2025-04-30
53,960,080 GBP2024-04-30
Creditors
Amounts falling due after one year
-14,814,400 GBP2025-04-30
-15,354,400 GBP2024-04-30
Net Assets/Liabilities
22,797,252 GBP2025-04-30
30,372,969 GBP2024-04-30
Equity
Called up share capital
500,001 GBP2025-04-30
500,001 GBP2024-04-30
500,001 GBP2023-04-30
Share premium
1,562,124 GBP2025-04-30
1,562,124 GBP2024-04-30
1,562,124 GBP2023-04-30
Revaluation reserve
18,725,587 GBP2025-04-30
26,311,193 GBP2024-04-30
20,182,930 GBP2023-04-30
Retained earnings (accumulated losses)
2,009,540 GBP2025-04-30
1,999,651 GBP2024-04-30
1,682,430 GBP2023-04-30
Equity
22,797,252 GBP2025-04-30
30,372,969 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
9,889 GBP2024-05-01 ~ 2025-04-30
1,698 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
732024-05-01 ~ 2025-04-30
812023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,220 GBP2024-05-01 ~ 2025-04-30
4,633 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,479,105 GBP2025-04-30
39,593,247 GBP2024-04-30
Other
5,282,702 GBP2025-04-30
4,935,660 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
34,761,807 GBP2025-04-30
44,528,907 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-91,980 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-91,980 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-10,114,142 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,114,142 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
3,761,807 GBP2025-04-30
3,528,907 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,761,807 GBP2025-04-30
3,528,907 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
269,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,805 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-36,905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,905 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
29,479,105 GBP2025-04-30
39,593,247 GBP2024-04-30
Other
1,520,895 GBP2025-04-30
1,406,753 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
140,886 GBP2025-04-30
150,515 GBP2024-04-30
Other Debtors
Current
15,228,210 GBP2025-04-30
14,725,241 GBP2024-04-30
Prepayments/Accrued Income
Current
222,288 GBP2025-04-30
204,383 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
540,000 GBP2025-04-30
540,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
360,374 GBP2025-04-30
375,606 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
177,841 GBP2024-04-30
Other Taxation & Social Security Payable
Current
347,585 GBP2025-04-30
365,513 GBP2024-04-30
Other Creditors
Current
2,157,049 GBP2025-04-30
825,508 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
124,486 GBP2025-04-30
108,839 GBP2024-04-30
Creditors
Current
3,529,494 GBP2025-04-30
2,393,307 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
14,814,400 GBP2025-04-30
15,354,400 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,001 shares2025-04-30
500,001 shares2024-04-30
  • LONDON INN HOTELS (STRATFORD) LIMITED
    Info
    LONDON INN HOTELS 2001 LTD - 2005-09-20
    WAKECO (187) LIMITED - 2005-09-20
    Registered number 04251750
    36 Railway Approach, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.