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
    Nawab, Reeshma Sultana
    Director born in April 1973
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Nawab, Gauhar
    Director born in December 1940
    Individual (111 offsprings)
    Officer
    2020-07-20 ~ now
    OF - director → CIF 0
    Mr Gauhar Nawab
    Born in December 1940
    Individual (111 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nawab, Meher
    Director born in August 1969
    Individual (68 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Caheny, John Joseph
    Executive Director born in September 1940
    Individual
    Officer
    2022-11-11 ~ 2022-11-11
    OF - director → CIF 0
  • 2
    Nawab, Reem
    Executive Director born in April 2002
    Individual (34 offsprings)
    Officer
    2022-11-11 ~ 2022-11-11
    OF - director → CIF 0
parent relation
Company in focus

LHG THORNTON HEATH LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,245,461 GBP2023-12-31
463,097 GBP2022-12-31
Debtors
5,943,949 GBP2023-12-31
1,586,382 GBP2022-12-31
Cash at bank and in hand
270,888 GBP2023-12-31
133,518 GBP2022-12-31
Current Assets
6,214,837 GBP2023-12-31
1,719,900 GBP2022-12-31
Net Current Assets/Liabilities
3,450,191 GBP2023-12-31
436,824 GBP2022-12-31
Total Assets Less Current Liabilities
4,695,652 GBP2023-12-31
899,921 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,416,221 GBP2023-12-31
Net Assets/Liabilities
2,279,431 GBP2023-12-31
899,921 GBP2022-12-31
Equity
Called up share capital
329 GBP2023-12-31
329 GBP2022-12-31
Retained earnings (accumulated losses)
2,279,102 GBP2023-12-31
899,592 GBP2022-12-31
Equity
2,279,431 GBP2023-12-31
899,921 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,274,141 GBP2023-12-31
463,097 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,680 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,245,461 GBP2023-12-31
463,097 GBP2022-12-31
Trade Debtors/Trade Receivables
489,409 GBP2023-12-31
349,262 GBP2022-12-31
Amounts owed by group undertakings and participating interests
5,454,540 GBP2023-12-31
1,237,120 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
439,263 GBP2023-12-31
216,346 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,828,982 GBP2023-12-31
761,168 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
496,401 GBP2023-12-31
305,562 GBP2022-12-31

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 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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
Active 7
  • 1
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 2
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or controlOE
  • 4
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 6
    Lynton House, 54 Clapham Common South Side, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Jtc House, 28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-29 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.