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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 7
  • 1
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (54 offsprings)
    Officer
    2018-08-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Mangrola, Arpana Jaymalsinh
    Director Administrator born in July 1964
    Individual (57 offsprings)
    Officer
    2018-08-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (112 offsprings)
    Officer
    2018-08-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Ahluwalia, Pritpal Singh
    Director born in March 1990
    Individual (85 offsprings)
    Officer
    2018-08-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-tahhan
    Born in October 1960
    Individual (62 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Al-jumaily, Sara
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 7
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2018-08-08 ~ 2018-08-08
    OF - Secretary → CIF 0
    2018-08-08 ~ 2019-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LILLYMOORE INVEST (NO.2) LIMITED

Period: 2018-11-12 ~ now
Company number: 11500763
Registered names
LILLYMOORE INVEST (NO.2) LIMITED - now
DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12 12050413... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,670,604 GBP2025-08-31
3,670,604 GBP2024-08-31
Creditors
Amounts falling due within one year
-3,686,653 GBP2025-08-31
-3,685,753 GBP2024-08-31
Net Current Assets/Liabilities
-3,686,653 GBP2025-08-31
-3,685,753 GBP2024-08-31
Total Assets Less Current Liabilities
-16,049 GBP2025-08-31
-15,149 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
-16,050 GBP2025-08-31
-15,150 GBP2024-08-31
Equity
-16,049 GBP2025-08-31
-15,149 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
3,670,604 GBP2025-08-31
3,670,604 GBP2024-08-31
Amounts owed to group undertakings
Current
3,684,903 GBP2025-08-31
3,684,003 GBP2024-08-31
Other Creditors
Current
1,750 GBP2025-08-31
1,750 GBP2024-08-31
Creditors
Current
3,686,653 GBP2025-08-31
3,685,753 GBP2024-08-31

Related profiles found in government register
  • LILLYMOORE INVEST (NO.2) LIMITED
    Info
    DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12
    Registered number 11500763
    48 Queensborough Terrace, London W2 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-06 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • LILLYMOORE INVEST (NO2) LIMITED
    S
    Registered number 11500763
    48, Queensborough Terrace, London, England, W2 3SJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON GUARDS HOTELS LIMITED
    - now 07900267 07814889
    CHL SUBCO2 LIMITED - 2012-04-27
    48 Queensborough Terrace, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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