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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 6
  • 1
    Ashby, Thomas Daniel
    Company Director born in January 1976
    Individual (30 offsprings)
    Officer
    2004-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Ashby, Thomas Daniel
    Company Director
    Individual (30 offsprings)
    Officer
    2004-12-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Robson, Christine
    Individual (27 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Graham
    Born in December 1946
    Individual (34 offsprings)
    Officer
    2004-12-11 ~ now
    OF - Director → CIF 0
    Mr Harris Graham
    Born in December 1946
    Individual (34 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    2004-12-11 ~ 2004-12-11
    OF - Nominee Secretary → CIF 0
  • 5
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2004-12-11 ~ 2004-12-11
    OF - Nominee Director → CIF 0
  • 6
    LONDON & CITY GROUP HOLDINGS LTD
    LONDON AND CITY GROUP HOLDINGS LIMITED - now 05311185
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    4 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APARTHOTELS (LONDON THAMES) LIMITED

Period: 2009-06-01 ~ now
Company number: 05311087
Registered names
APARTHOTELS (LONDON THAMES) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
43 GBP2024-04-30
43 GBP2023-04-30
Creditors
Amounts falling due within one year
43 GBP2024-04-30
43 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-2 GBP2024-04-30
-2 GBP2023-04-30
Other Debtors
43 GBP2024-04-30
43 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
43 GBP2024-04-30
43 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30

  • APARTHOTELS (LONDON THAMES) LIMITED
    Info
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    Registered number 05311087
    1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.