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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 5
  • 1
    Harris, Graham
    Born in December 1946
    Individual (34 offsprings)
    Officer
    2004-12-11 ~ now
    OF - Director → CIF 0
    Mr Graham Harris
    Born in December 1946
    Individual (34 offsprings)
    Person with significant control
    2016-08-01 ~ 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
  • 2
    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
    Individual (30 offsprings)
    Officer
    2004-12-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Robson, Christine
    Individual (27 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2004-12-11 ~ 2004-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON AND CITY GROUP HOLDINGS LIMITED

Period: 2009-06-01 ~ now
Company number: 05311185
Registered names
LONDON AND CITY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
152023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,106,708 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,106,708 GBP2024-04-30
2,106,708 GBP2023-04-30
Property, Plant & Equipment
2,106,708 GBP2024-04-30
2,106,708 GBP2023-04-30
Fixed Assets - Investments
137 GBP2024-04-30
137 GBP2023-04-30
Fixed Assets
2,106,845 GBP2024-04-30
2,106,845 GBP2023-04-30
Debtors
31,171,173 GBP2024-04-30
26,195,424 GBP2023-04-30
Current assets - Investments
18,010,069 GBP2024-04-30
23,086,952 GBP2023-04-30
Cash at bank and in hand
6,361,899 GBP2024-04-30
12,885,356 GBP2023-04-30
Current Assets
55,543,141 GBP2024-04-30
62,167,732 GBP2023-04-30
Creditors
Amounts falling due within one year
33,934,224 GBP2024-04-30
39,935,789 GBP2023-04-30
Net Current Assets/Liabilities
21,608,917 GBP2024-04-30
22,231,943 GBP2023-04-30
Total Assets Less Current Liabilities
23,715,762 GBP2024-04-30
24,338,788 GBP2023-04-30
Net Assets/Liabilities
23,715,762 GBP2024-04-30
24,338,788 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
23,715,662 GBP2024-04-30
24,338,688 GBP2023-04-30
24,029,546 GBP2022-04-30
Equity
23,715,762 GBP2024-04-30
24,338,788 GBP2023-04-30
24,029,646 GBP2022-04-30
Profit/Loss
623,025 GBP2023-05-01 ~ 2024-04-30
309,142 GBP2022-05-01 ~ 2023-04-30
Retained earnings (accumulated losses)
-623,025 GBP2023-05-01 ~ 2024-04-30
309,142 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-623,025 GBP2023-05-01 ~ 2024-04-30
309,142 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-623,025 GBP2023-05-01 ~ 2024-04-30
309,142 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
2,106,708 GBP2024-04-30
Amounts invested in assets
Non-current
137 GBP2024-04-30
137 GBP2023-04-30
Amounts owed by group undertakings and participating interests
27,574,976 GBP2024-04-30
24,894,779 GBP2023-04-30
Other Debtors
3,596,197 GBP2024-04-30
1,300,645 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,299,293 GBP2024-04-30
19,626,884 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
267,633 GBP2024-04-30
327,214 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,810,488 GBP2024-04-30
6,192,970 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
1,250,000 GBP2024-04-30
1,250,000 GBP2023-04-30
Other Creditors
Amounts falling due within one year
10,306,810 GBP2024-04-30
12,538,721 GBP2023-04-30
Related profiles found in government register
  • LONDON AND CITY GROUP HOLDINGS LIMITED
    Info
    SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
    Registered number 05311185
    1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • LONDON AND CITY GROUP HOLDING LIMITED
    S
    Registered number 05311185
    4 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3LF
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • LONDON AND CITY GROUP HOLDINGS LIMITED
    S
    Registered number 05311185
    1, Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    APARTHOTELS (LONDON THAMES) LIMITED
    - now 05311087
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    APARTHOTELS (WEST LONDON) LIMITED
    - now 06061179
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKMOOR CONSTRUCTION LTD
    - now 08354348
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-16
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    KEYERTON PROPERTIES LIMITED
    03388869
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-01 ~ 2017-08-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2016-07-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MALTINGS ESTATE SALES COMPANY LIMITED
    - now 05382499
    FENCHURCH STREET DEVELOPMENTS LIMITED
    - 2016-10-13 05382499
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    RODENWAY (TWO) LIMITED
    - now 03677536
    DOWNASH LIMITED - 1999-01-15
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-05 ~ 2016-08-05
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    RODENWAY LIMITED
    03623823
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    SARSONS (MAIN) LIMITED
    - now 03637895
    RONDRAM LIMITED - 1999-10-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SARSONS RESIDENTIAL LIMITED
    - now 07600110
    APARTHOTEL OPERATIONS LIMITED - 2015-05-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    SARSONS STUDIO LIMITED
    06287178
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    SUNLIGHT ESTATES LIMITED
    06744166
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    THINK COLLECTIONS LIMITED
    07600233
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2016-07-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    THINK COMMERCIAL PROPERTY LIMITED
    - now 06744123
    APARTHOTEL DEVELOPMENTS LIMITED - 2009-05-21
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ 2016-11-07
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    VILLA AGENCIES SPF LIMITED
    - now 06528678
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    WELTONVALE (BRUNSWICK COURT TWO) LIMITED
    09128636 03308539
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ 2016-07-14
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    WELTONVALE (BRUNSWICK COURT) LIMITED
    - now 03308539 09128636
    SPEED 6142 LIMITED - 1997-03-17
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    WELTONVALE (FARM LANE) LIMITED
    - now 03372917
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    WOODPATCH LIMITED - 1997-08-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    WELTONVALE (SARSONS) LIMITED
    - now 03656415
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    WELTONVALE (TANNER STREET) LIMITED
    - now 03637874
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    WELTONVALE ARCHES LIMITED
    03243158
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    WELTONVALE CINEMA LIMITED
    - now 03335507
    WELTONVALE CALA LIMITED - 1997-05-06
    CHASEACE LIMITED - 1997-04-10
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.