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 4
  • 1
    Godwin, Stuart Thomas Russell
    Director born in May 1990
    Individual (22 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Godwin, Robert Henry Russell
    Director born in August 1988
    Individual (21 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Godwin, Gillian Winifred
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Godwin, Gillian Winifred
    Individual (15 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    AGATE PROPERTIES LIMITED(THE)
    109, Hammersmith Grove, London, England
    Active Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    337,886 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Saba, Khurram
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ 2014-08-22
    OF - Director → CIF 0
    Saba, Khurram
    Individual (5 offsprings)
    Officer
    2008-04-25 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 2
    Saba, Mohammed Raza
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2008-04-25 ~ 2012-07-09
    OF - Director → CIF 0
    Saba, Mohammed
    Hotelier born in June 1953
    Individual (8 offsprings)
    Officer
    2012-07-04 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Hanover Directors Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    Hcs Secretarial Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON APARTMENT HOTELS LIMITED

Previous name
SABA HOTELS LIMITED - 2014-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Investment Property
4,800,000 GBP2023-04-30
4,250,000 GBP2022-04-30
Fixed Assets
4,800,000 GBP2023-04-30
4,250,000 GBP2022-04-30
Net Assets/Liabilities
3,929,231 GBP2023-04-30
3,516,731 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,929,131 GBP2023-04-30
3,516,631 GBP2022-04-30
Equity
3,929,231 GBP2023-04-30
3,516,731 GBP2022-04-30
Net Deferred Tax Liability/Asset
-870,769 GBP2023-04-30
-733,269 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-137,500 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-870,769 GBP2023-04-30
-733,269 GBP2022-04-30

  • LONDON APARTMENT HOTELS LIMITED
    Info
    SABA HOTELS LIMITED - 2014-09-17
    Registered number 06573836
    109 Hammersmith Grove, London W6 0NQ
    Private Limited Company incorporated on 2008-04-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.