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 6
  • 1
    Jones, Andrew Peter Britton
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Curtin, Peter Francis
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Leo, Katharine Jane
    Company Director born in June 1964
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Angus Stewart Douglas
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Angus Stewart Douglas Murray
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Nelson, Charles Edward Johannes
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cumming, Thomas David
    Company Director born in January 1946
    Individual
    Officer
    2021-02-09 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Holcombe, Christopher Martin
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 3
    Angus Stewart Douglas Murray
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2021-01-27 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2nd Flr, Nicola Jane House, Southern Gate, Terminus Road, Chichester, West Sussex, England
    Corporate
    Person with significant control
    2021-12-20 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE LONDON TUNNELS PLC

Previous names
THE LONDON TUNNELS LTD - 2023-11-02
LONDON LIGHT LINE LIMITED - 2023-03-13
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Administrative Expenses
-91,702 GBP2021-01-27 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-180,560 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-27 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-268,760 GBP2022-01-01 ~ 2023-03-31
-91,702 GBP2021-01-27 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-27 ~ 2021-12-31
Profit/Loss
-268,760 GBP2022-01-01 ~ 2023-03-31
-91,702 GBP2021-01-27 ~ 2021-12-31
Intangible Assets
Other
12,131,494 GBP2023-03-31
12,000,000 GBP2021-12-31
Debtors
174,240 GBP2023-03-31
32,400 GBP2021-12-31
Cash at bank and in hand
2,716,725 GBP2023-03-31
0 GBP2021-12-31
Current Assets
2,890,965 GBP2023-03-31
32,400 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-169,961 GBP2023-03-31
-91,702 GBP2021-12-31
Net Current Assets/Liabilities
2,721,004 GBP2023-03-31
-59,302 GBP2021-12-31
Total Assets Less Current Liabilities
14,852,498 GBP2023-03-31
11,940,698 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,848,543 GBP2023-03-31
-5,000,000 GBP2021-12-31
Net Assets/Liabilities
7,003,955 GBP2023-03-31
6,940,698 GBP2021-12-31
Equity
Called up share capital
32,400 GBP2023-03-31
32,400 GBP2021-12-31
0 GBP2021-01-26
Retained earnings (accumulated losses)
-360,462 GBP2023-03-31
-91,702 GBP2021-12-31
0 GBP2021-01-26
Equity
7,003,955 GBP2023-03-31
6,940,698 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-268,760 GBP2022-01-01 ~ 2023-03-31
-91,702 GBP2021-01-27 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
32,400 GBP2021-01-27 ~ 2021-12-31
Issue of Equity Instruments
32,400 GBP2021-01-27 ~ 2021-12-31
Average Number of Employees
52022-01-01 ~ 2023-03-31
52021-01-27 ~ 2021-12-31
Wages/Salaries
6,115 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-27 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,440 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-27 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,000,000 GBP2023-03-31
12,000,000 GBP2021-12-31
Development expenditure
131,494 GBP2023-03-31
0 GBP2021-12-31
Intangible Assets - Gross Cost
12,131,494 GBP2023-03-31
12,000,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2021-12-31
Development expenditure
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,000,000 GBP2023-03-31
12,000,000 GBP2021-12-31
Development expenditure
131,494 GBP2023-03-31
0 GBP2021-12-31
Intangible Assets
12,131,494 GBP2023-03-31
12,000,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
31,900 GBP2023-03-31
32,400 GBP2021-12-31
Other Debtors
Current
65,740 GBP2023-03-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
76,600 GBP2023-03-31
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
174,240 GBP2023-03-31
32,400 GBP2021-12-31
Trade Creditors/Trade Payables
Current
149,254 GBP2023-03-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
707 GBP2023-03-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2023-03-31
91,702 GBP2021-12-31
Creditors
Current
169,961 GBP2023-03-31
91,702 GBP2021-12-31
Other Remaining Borrowings
Non-current
5,000,000 GBP2023-03-31
5,000,000 GBP2021-12-31
Creditors
Non-current
7,848,543 GBP2023-03-31
5,000,000 GBP2021-12-31
Total Borrowings
5,000,000 GBP2021-12-31
Non-current
5,000,000 GBP2021-12-31
  • THE LONDON TUNNELS PLC
    Info
    THE LONDON TUNNELS LTD - 2023-11-02
    LONDON LIGHT LINE LIMITED - 2023-03-13
    Registered number 13160590
    2nd Floor Nicola Jane House, Southern Gate, Chichester, West Sussex PO19 8SE
    Public Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.