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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
    Caheny, John Joseph
    Executive Director born in September 1940
    Individual (17 offsprings)
    Officer
    2022-11-11 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Nawab, Gauhar
    Born in December 1940
    Individual (117 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Mr Gauhar Nawab
    Born in December 1940
    Individual (117 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nawab, Reem
    Executive Director born in April 2002
    Individual (17 offsprings)
    Officer
    2022-11-11 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    Nawab, Meher
    Born in August 1969
    Individual (78 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Nawab, Reeshma Sultana
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2021-03-01 ~ 2025-11-20
    OF - Director → CIF 0
parent relation
Company in focus

LHG THORNTON HEATH LTD

Period: 2020-07-20 ~ now
Company number: 12754417
Registered name
LHG THORNTON HEATH LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
54,177,815 GBP2024-12-31
1,245,461 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
Fixed Assets
54,177,818 GBP2024-12-31
1,245,461 GBP2023-12-31
Debtors
679,992 GBP2024-12-31
5,943,949 GBP2023-12-31
Cash at bank and in hand
168,305 GBP2024-12-31
270,888 GBP2023-12-31
Current Assets
848,297 GBP2024-12-31
6,214,837 GBP2023-12-31
Net Current Assets/Liabilities
-7,905,044 GBP2024-12-31
3,450,191 GBP2023-12-31
Total Assets Less Current Liabilities
46,272,774 GBP2024-12-31
4,695,652 GBP2023-12-31
Net Assets/Liabilities
4,722,177 GBP2024-12-31
2,279,431 GBP2023-12-31
Equity
Called up share capital
329 GBP2024-12-31
329 GBP2023-12-31
Retained earnings (accumulated losses)
3,061,848 GBP2024-12-31
2,279,102 GBP2023-12-31
Equity
4,722,177 GBP2024-12-31
2,279,431 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,800,175 GBP2024-12-31
1,274,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,235,175 GBP2024-12-31
1,274,141 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,660,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,660,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,435,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,360 GBP2024-12-31
28,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,360 GBP2024-12-31
28,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
52,435,000 GBP2024-12-31
Plant and equipment
1,742,815 GBP2024-12-31
1,245,461 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
3 GBP2024-12-31
Other Investments Other Than Loans
3 GBP2024-12-31
Trade Debtors/Trade Receivables
679,992 GBP2024-12-31
489,409 GBP2023-12-31
Amounts owed by group undertakings and participating interests
5,454,540 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
273,278 GBP2024-12-31
439,263 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,828,982 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
558,215 GBP2024-12-31
496,401 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,921,848 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
31,913,414 GBP2024-12-31
Equity
Revaluation reserve
1,660,000 GBP2024-12-31

Related profiles found in government register
  • LHG THORNTON HEATH LTD
    Info
    Registered number 12754417
    Lynton House, 54 Clapham Common South Side, London SW4 9BX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-20 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • LHG THORNTON HEATH LTD
    S
    Registered number 12754417
    Lynton House, 54 Clapham Common South Side, London, England, SW4 9BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AMSIDE LIMITED
    OE006098
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 5 - Ownership of shares - More than 25% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of voting rights - More than 25% OE
  • 2
    AMSIDE UK LIMITED
    15771896
    Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CLAPHAM INVESTMENTS LIMITED
    OE006324
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of shares - More than 25% OE
  • 4
    CLAPHAM INVESTMENTS UK LIMITED
    15771229
    Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    GAILFORD LIMITED
    OE006130
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 6 - Ownership of voting rights - More than 25% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Has significant influence or control OE
  • 6
    GAILFORD UK LIMITED
    15780470
    Lynton House, 54 Clapham Common South Side, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SPJ HOLDINGS LIMITED
    OE005821 OE022485
    Jtc House, 28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Ownership of voting rights - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.