logo
explain how to read the page

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 3
  • 1
    Lakhanpaul, Parminder
    Born in November 1958
    Individual (26 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lakhanpaul, Rohit
    Born in October 1983
    Individual (28 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    112, Commercial Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,813,036 GBP2024-07-31
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Efrati, Gideon
    Born in June 1956
    Individual
    Officer
    2018-04-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Robinson, Justin Bruce
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Teasdale, Simon Michael
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2017-02-22 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2017-02-22 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Kassianos, Eleftherios
    Born in August 1973
    Individual (85 offsprings)
    Officer
    2020-06-19 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    2021-03-24 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 8
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2005-05-13
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2017-02-22 ~ 2021-11-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, England
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-22 ~ 2021-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

RIBBON HEATHROW ARIEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
5,770,247 GBP2024-12-31
5,769,237 GBP2023-12-31
Creditors
Current
6,210 GBP2024-12-31
Net Current Assets/Liabilities
5,764,037 GBP2024-12-31
5,769,237 GBP2023-12-31
Total Assets Less Current Liabilities
5,764,137 GBP2024-12-31
5,769,337 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,764,136 GBP2024-12-31
5,769,336 GBP2023-12-31
Equity
5,764,137 GBP2024-12-31
5,769,337 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,769,237 GBP2024-12-31
5,769,237 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,010 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
5,770,247 GBP2024-12-31
5,769,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,060 GBP2024-12-31
Other Creditors
Current
150 GBP2024-12-31

Related profiles found in government register
  • RIBBON HEATHROW ARIEL LIMITED
    Info
    Registered number 10634305
    112 Commercial Road, London E1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • RIBBON HEATHROW ARIEL LIMITED
    S
    Registered number 10634305
    112, Commercial Road, London, England, E1 1NU
    Private Limited Company in England - Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-13 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.