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 2
  • 1
    Harris, Graham
    Property Developer born in December 1946
    Individual (26 offsprings)
    Officer
    2004-12-11 ~ now
    OF - Director → CIF 0
    Mr Graham Harris
    Born in December 1946
    Individual (26 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robson, Christine
    Individual (22 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ashby, Thomas Daniel
    Company Director born in January 1976
    Individual (8 offsprings)
    Officer
    2004-12-11 ~ 2009-12-31
    OF - Director → CIF 0
    Ashby, Thomas Daniel
    Individual (8 offsprings)
    Officer
    2004-12-11 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-12-11 ~ 2004-12-11
    PE - Nominee Secretary → CIF 0
  • 3
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-12-11 ~ 2004-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND CITY GROUP HOLDINGS LIMITED

Previous name
SUNLIGHT PROJECTS GROUP HOLDINGS LIMITED - 2009-06-01
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
0.102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
2,106,708 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
137 GBP2024-04-30
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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 1
  • FENCHURCH STREET DEVELOPMENTS LIMITED - 2016-10-13
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    SUNLIGHT PROJECTS (BERMONDSEY THREE) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-04-30
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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
  • 2
    SUNLIGHT PROJECTS (WESTERN ESTATES) LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    BLACKMOOR SECURITIES LIMITED - 2014-09-18
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 2016-07-16
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2017-07-01 ~ 2017-08-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    DOWNASH LIMITED - 1999-01-15
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-08-05 ~ 2016-08-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,170,283 GBP2024-04-30
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 7
    RONDRAM LIMITED - 1999-10-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,057,498 GBP2024-04-30
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    APARTHOTEL OPERATIONS LIMITED - 2015-05-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,554,413 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,236 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    APARTHOTEL DEVELOPMENTS LIMITED - 2009-05-21
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,079,529 GBP2024-04-30
    Person with significant control
    2016-11-07 ~ 2016-11-07
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    SUNLIGHT AGENCIES LIMITED - 2009-06-01
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    SPEED 6142 LIMITED - 1997-03-17
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,924,401 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    SUNLIGHT (FARM LANE) LIMITED - 2009-06-01
    WOODPATCH LIMITED - 1997-08-27
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,118 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    SUNLIGHT (SARSONS) LIMITED - 2009-06-01
    GARNPARK LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -956,331 GBP2024-04-30
    Person with significant control
    2016-10-01 ~ 2016-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    SUNLIGHT (TANNER STREET) LIMITED - 2009-06-01
    MOSTINVALE LIMITED - 1998-11-26
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,097,706 GBP2024-04-30
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    1 Maltings Place,169 Tower Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -553,135 GBP2024-04-30
    Person with significant control
    2016-08-01 ~ 2016-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 20
    WELTONVALE CALA LIMITED - 1997-05-06
    CHASEACE LIMITED - 1997-04-10
    1 Maltings Place, 169 Tower Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.