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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 13
  • 1
    Parker, Timothy Charles
    Born in October 1970
    Individual (128 offsprings)
    Officer
    2008-09-26 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Rughani, Nayan Vraijal
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Singfield, Martin John
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2009-03-05 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Rix, Kieran
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Andrew John
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2011-08-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Simpson, Allen Mark
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Shepheard, Rosemary Anne
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2002-07-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 8
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2002-07-16 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 9
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2005-08-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 10
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2005-08-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 12
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 13
    LONDON AND PARTNERS LIMITED
    LONDON & PARTNERS LIMITED 07493460
    2 More London Riverside, More London Riverside, London, England
    Active Corporate (49 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOURISMLONDON LIMITED

Period: 2002-07-16 ~ now
Company number: 04487500
Registered name
TOURISMLONDON LIMITED - now 04487466
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • TOURISMLONDON LIMITED
    Info
    Registered number 04487500
    169 (london & Partners) Union Street, London SE1 0LL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 March 2026 and licensed under the Open Government Licence v3.0.