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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 7
  • 1
    Gay, James William
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr James William Gay
    Born in June 1987
    Individual (13 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Andreus Petrou
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2021-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morgan, Matthew Jesse
    Born in September 1979
    Individual (28 offsprings)
    Officer
    2013-10-09 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    Powell, Karen
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 5
    Lindsay, Scott
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2011-03-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    9 Alkeos Street, Pelekanos 16 Court, 2nd Floor Office 2001/2002, Engomi, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2018-04-25 ~ 2019-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Oliaji Trade Centre - 1st Floor, Victoria, Mah, Republic Of Seychelles
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON 50 HOLDINGS LIMITED

Period: 2011-03-15 ~ now
Company number: 07564848
Registered name
LONDON 50 HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
41,384 GBP2025-03-31
41,596 GBP2024-03-31
Cash at bank and in hand
148 GBP2025-03-31
211 GBP2024-03-31
Current Assets
41,532 GBP2025-03-31
41,807 GBP2024-03-31
Creditors
Current
-43,263 GBP2025-03-31
43,263 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-1,731 GBP2025-03-31
41,807 GBP2024-03-31
Total Assets Less Current Liabilities
-1,730 GBP2025-03-31
41,808 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-42,953 GBP2024-03-31
Net Assets/Liabilities
-1,730 GBP2025-03-31
-1,145 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,731 GBP2025-03-31
-1,146 GBP2024-03-31
Equity
-1,730 GBP2025-03-31
-1,145 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
41,384 GBP2025-03-31
41,596 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
43,196 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
67 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
42,953 GBP2024-03-31

Related profiles found in government register
  • LONDON 50 HOLDINGS LIMITED
    Info
    Registered number 07564848
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-15 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LONDON 50 HOLDINGS LIMITED
    S
    Registered number missing
    Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom, IP32 7GY
    Uk Limited Company
    CIF 1
  • LONDON 50 HOLDINGS LIMITED
    S
    Registered number 07564848
    Greenwood House, Greenwood Court, Bury St. Edmunds, United Kingdom, IP32 7GY
    Lbs in Companies House, United Kingdom
    CIF 2
  • LONDON 50 HOLDINGS LIMITED
    S
    Registered number 7564848
    Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom, IP32 7GY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARTERHOUSE MACMILLAN GROUP INC LIMITED
    09514434 OE009107
    7 The Close, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LONDON 50 HOTELS LTD
    07565876
    Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    VINTAY LIMITED
    13627143
    Lynford Hall The Pump House, Lynford, Thetford, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    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

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