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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
Active 2
  • 1
    Al- Ali, Haider
    Born in March 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    LILLYMOORE INVEST (NO.2) LIMITED - now
    DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12
    icon of address48, Queensborough Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,149 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gill, Mala Manjit Singh
    Businesswoman born in August 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Singh Gill, Jagmail
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Julius, Anthony Robert, Dr
    Solicitor born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    LONDON GUARDS HOTELS LTD - 2012-04-20
    icon of address12-20, Osborn Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,599,998 GBP2025-03-31
    Person with significant control
    2017-01-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON GUARDS HOTELS LIMITED

Previous name
CHL SUBCO2 LIMITED - 2012-04-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
16,439,693 GBP2024-03-31
16,489,225 GBP2023-03-31
Debtors
6,387,097 GBP2024-03-31
6,503,793 GBP2023-03-31
Cash at bank and in hand
204,497 GBP2024-03-31
120,129 GBP2023-03-31
Current Assets
6,592,855 GBP2024-03-31
6,625,114 GBP2023-03-31
Net Current Assets/Liabilities
6,240,152 GBP2024-03-31
6,281,524 GBP2023-03-31
Total Assets Less Current Liabilities
22,679,845 GBP2024-03-31
22,770,749 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,017,109 GBP2024-03-31
-8,027,109 GBP2023-03-31
Net Assets/Liabilities
11,975,998 GBP2024-03-31
12,056,902 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Share premium
3,670,593 GBP2024-03-31
3,670,593 GBP2023-03-31
Revaluation reserve
9,050,324 GBP2024-03-31
9,050,324 GBP2023-03-31
Retained earnings (accumulated losses)
-744,930 GBP2024-03-31
-664,026 GBP2023-03-31
Equity
11,975,998 GBP2024-03-31
12,056,902 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,700,000 GBP2024-03-31
15,700,000 GBP2023-03-31
Other
2,007,314 GBP2024-03-31
1,974,658 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,707,314 GBP2024-03-31
17,674,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
1,267,621 GBP2024-03-31
1,185,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,267,621 GBP2024-03-31
1,185,433 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
82,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
15,700,000 GBP2024-03-31
15,700,000 GBP2023-03-31
Other
739,693 GBP2024-03-31
789,225 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,106 GBP2024-03-31
5,688 GBP2023-03-31
Amounts Owed By Related Parties
6,169,004 GBP2024-03-31
Current
6,097,604 GBP2023-03-31
Other Debtors
Amounts falling due within one year
205,987 GBP2024-03-31
400,501 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,387,097 GBP2024-03-31
6,503,793 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
202,973 GBP2024-03-31
270,304 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,121 GBP2024-03-31
23,331 GBP2023-03-31
Other Creditors
Current
123,609 GBP2024-03-31
39,955 GBP2023-03-31
Creditors
Current
352,703 GBP2024-03-31
343,590 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
8,017,109 GBP2024-03-31
8,027,109 GBP2023-03-31

  • LONDON GUARDS HOTELS LIMITED
    Info
    CHL SUBCO2 LIMITED - 2012-04-27
    Registered number 07900267
    icon of address48 Queensborough Terrace, London W2 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.