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 1
  • Gill, Mala Manjit Singh
    Business Person born in August 1950
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Julius, Anthony Robert
    Solicitor born in July 1956
    Individual (20 offsprings)
    Officer
    2012-03-05 ~ 2018-10-11
    OF - director → CIF 0
    Mr Anthony Robert Julius
    Born in July 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ms Mala Manjit Singh Gill
    Born in August 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    173, Cleveland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-10-11 ~ 2020-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON GUARDS (HOLDINGS) LIMITED

Previous name
LONDON GUARDS HOTELS LTD - 2012-04-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
14,652,909 GBP2024-03-31
14,652,909 GBP2023-03-31
Current Assets
157,760 GBP2024-03-31
113,732 GBP2023-03-31
Creditors
Current
-125,295 GBP2024-03-31
-111,442 GBP2023-03-31
Net Current Assets/Liabilities
32,465 GBP2024-03-31
2,290 GBP2023-03-31
Total Assets Less Current Liabilities
14,685,374 GBP2024-03-31
14,655,199 GBP2023-03-31
Creditors
Non-current
1,223,187 GBP2024-03-31
1,346,377 GBP2023-03-31
Net Assets/Liabilities
13,462,187 GBP2024-03-31
13,308,822 GBP2023-03-31
Equity
13,462,187 GBP2024-03-31
13,308,822 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LONDON GUARDS (HOLDINGS) LIMITED
    Info
    LONDON GUARDS HOTELS LTD - 2012-04-20
    Registered number 07814889
    173 Cleveland Street, London W1T 6QR
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LONDON GUARDS (HOLDINGS) LIMITED
    S
    Registered number 07814889
    12-20, Osborn Street, London, England, E1 6TE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHL SUBCO2 LIMITED - 2012-04-27
    48 Queensborough Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,975,998 GBP2024-03-31
    Person with significant control
    2017-01-06 ~ 2018-10-17
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.