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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 2
  • 1
    Walters, Roger Graham
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Walters, Roger
    Individual (43 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    BOTHWALL GROUP LIMITED 02835167
    Super City Apart Hotels, 12 Albemarle Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ 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
parent relation
Company in focus

THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED

Period: 2021-06-30 ~ now
Company number: 13484729 11019187
Registered name
THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED - now 11019187
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1,357,820 GBP2025-03-31
1,357,820 GBP2024-03-31
Debtors
3,433,230 GBP2025-03-31
3,433,230 GBP2024-03-31
Net Current Assets/Liabilities
-1,363,333 GBP2025-03-31
-1,362,083 GBP2024-03-31
Total Assets Less Current Liabilities
-5,513 GBP2025-03-31
-4,263 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-5,613 GBP2025-03-31
-4,363 GBP2024-03-31
Equity
-5,513 GBP2025-03-31
-4,263 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,357,820 GBP2025-03-31
1,357,820 GBP2024-03-31
Amounts Owed By Related Parties
3,433,230 GBP2025-03-31
Current
3,433,230 GBP2024-03-31
Amounts owed to group undertakings
Current
4,471,563 GBP2025-03-31
4,470,313 GBP2024-03-31
Other Creditors
Current
325,000 GBP2025-03-31
325,000 GBP2024-03-31

Related profiles found in government register
  • THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED
    Info
    Registered number 13484729
    25 Furnival Street, London EC4A 1JT
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • THE HEADROW FOR SUPERCITY APARTHOTELS LIMITED
    S
    Registered number 13484729
    12, Supercity Aparthotels, Albemarle Way, London, England, EC1V 4JB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERCITY THE HEADROW LTD
    - now 11019187 13484729
    20 YORK PLACE LIMITED
    - 2024-07-24 11019187
    25 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.