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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 6
  • 1
    Gill, Mala Manjit Singh
    Businesswoman born in August 1950
    Individual (17 offsprings)
    Officer
    2012-04-20 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Julius, Anthony Robert, Dr
    Solicitor born in July 1956
    Individual (62 offsprings)
    Officer
    2012-04-20 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Al- Ali, Haider
    Born in March 1965
    Individual (62 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Singh Gill, Jagmail
    Director born in May 1941
    Individual (30 offsprings)
    Officer
    2012-01-06 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    LONDON GUARDS (HOLDINGS) LIMITED
    - now 07814889
    LONDON GUARDS HOTELS LTD - 2012-04-20
    12-20, Osborn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LILLYMOORE INVEST (NO.2) LIMITED - now 11500763
    DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12 11500763 12050413... (more)
    48, Queensborough Terrace, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON GUARDS HOTELS LIMITED

Period: 2012-04-27 ~ now
Company number: 07900267 07814889
Registered names
LONDON GUARDS HOTELS LIMITED - now 07814889
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
16,770,808 GBP2025-03-31
16,439,693 GBP2024-03-31
Debtors
6,359,147 GBP2025-03-31
6,387,097 GBP2024-03-31
Cash at bank and in hand
199,894 GBP2025-03-31
204,497 GBP2024-03-31
Current Assets
6,560,315 GBP2025-03-31
6,592,855 GBP2024-03-31
Net Current Assets/Liabilities
6,284,958 GBP2025-03-31
6,240,152 GBP2024-03-31
Total Assets Less Current Liabilities
23,055,766 GBP2025-03-31
22,679,845 GBP2024-03-31
Net Assets/Liabilities
12,261,919 GBP2025-03-31
11,975,998 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Share premium
3,670,593 GBP2025-03-31
3,670,593 GBP2024-03-31
Revaluation reserve
9,350,324 GBP2025-03-31
9,050,324 GBP2024-03-31
Retained earnings (accumulated losses)
-759,009 GBP2025-03-31
-744,930 GBP2024-03-31
Equity
12,261,919 GBP2025-03-31
11,975,998 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,100,000 GBP2025-03-31
15,700,000 GBP2024-03-31
Other
2,012,963 GBP2025-03-31
2,007,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,112,963 GBP2025-03-31
17,707,314 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
400,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
400,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
1,342,155 GBP2025-03-31
1,267,621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,342,155 GBP2025-03-31
1,267,621 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
74,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
16,100,000 GBP2025-03-31
15,700,000 GBP2024-03-31
Other
670,808 GBP2025-03-31
739,693 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,184 GBP2025-03-31
12,106 GBP2024-03-31
Amounts Owed By Related Parties
6,169,244 GBP2025-03-31
Current
6,169,004 GBP2024-03-31
Other Debtors
Amounts falling due within one year
178,719 GBP2025-03-31
205,987 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,359,147 GBP2025-03-31
Amounts falling due within one year, Current
6,387,097 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,886 GBP2025-03-31
202,973 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,789 GBP2025-03-31
16,121 GBP2024-03-31
Other Creditors
Current
84,682 GBP2025-03-31
123,609 GBP2024-03-31
Creditors
Current
275,357 GBP2025-03-31
352,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
8,007,109 GBP2025-03-31
8,017,109 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11 shares2025-03-31
11 shares2024-03-31
  • LONDON GUARDS HOTELS LIMITED
    Info
    CHL SUBCO2 LIMITED - 2012-04-27
    Registered number 07900267
    48 Queensborough Terrace, London W2 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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