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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 5
  • 1
    Khalastchi, Michael Robert
    Property Investor born in March 1989
    Individual (45 offsprings)
    Officer
    2017-10-18 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Michael Robert Khalastchi
    Born in March 1989
    Individual (45 offsprings)
    Person with significant control
    2017-10-18 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jimmi Rembiszewski
    Born in January 1951
    Individual (30 offsprings)
    Person with significant control
    2017-10-18 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Khalastchi, David Frank
    Property Investor born in May 1991
    Individual (135 offsprings)
    Officer
    2018-10-18 ~ 2021-08-10
    OF - Director → CIF 0
  • 4
    Walters, Roger Graham
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED
    13484729 11019187
    12, Supercity Aparthotels, Albemarle Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ 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
parent relation
Company in focus

SUPERCITY THE HEADROW LTD

Period: 2024-07-24 ~ now
Company number: 11019187 13484729
Registered names
SUPERCITY THE HEADROW LTD - now 13484729
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,329,660 GBP2025-03-31
6,993,376 GBP2024-03-31
Debtors
79,733 GBP2025-03-31
82,867 GBP2024-03-31
Cash at bank and in hand
35,985 GBP2025-03-31
438,257 GBP2024-03-31
Current Assets
115,718 GBP2025-03-31
521,124 GBP2024-03-31
Net Current Assets/Liabilities
-15,776,382 GBP2025-03-31
-7,581,231 GBP2024-03-31
Total Assets Less Current Liabilities
-1,446,722 GBP2025-03-31
-587,855 GBP2024-03-31
Equity
Called up share capital
4,200 GBP2025-03-31
4,200 GBP2024-03-31
Retained earnings (accumulated losses)
-1,450,922 GBP2025-03-31
-592,055 GBP2024-03-31
Equity
-1,446,722 GBP2025-03-31
-587,855 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
14,329,660 GBP2025-03-31
6,993,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
14,329,660 GBP2025-03-31
6,993,376 GBP2024-03-31
Other Debtors
Current
67,875 GBP2025-03-31
76,967 GBP2024-03-31
Prepayments/Accrued Income
Current
11,858 GBP2025-03-31
5,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,487,558 GBP2025-03-31
3,312,136 GBP2024-03-31
Trade Creditors/Trade Payables
Current
769,461 GBP2025-03-31
1,131,207 GBP2024-03-31
Amounts owed to group undertakings
Current
5,598,583 GBP2025-03-31
3,647,735 GBP2024-03-31
Other Creditors
Current
34,248 GBP2025-03-31
9,027 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2025-03-31
2,250 GBP2024-03-31

  • SUPERCITY THE HEADROW LTD
    Info
    20 YORK PLACE LIMITED - 2024-07-24
    Registered number 11019187
    25 Furnival Street, London EC4A 1JT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.