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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
Active 2
  • 1
    Khan, Shmile
    Born in August 1983
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    ORWIN ENTERTAINMENT GROUP LTD
    icon of address83, Rivington Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 2
    Holbrook, Jane Susan
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2010-05-19
    OF - Director → CIF 0
    Holbrook, Jane Susan
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 3
    Cullum, Timothy Edward
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Conlan, John Oliver
    Chairman born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Gardner, Malcolm William
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2001-07-05
    OF - Director → CIF 0
    Gardner, Malcolm William
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 6
    Bulloch, Linda
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 7
    Tamblyn, Nicholas
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2002-05-17
    OF - Director → CIF 0
  • 8
    Sherrington, James David
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 9
    Palmer, Steven Mark
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2006-11-13
    OF - Director → CIF 0
    Palmer, Steven Mark
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 10
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 1998-02-11
    OF - Director → CIF 0
  • 11
    Cohen, Robert Digby Paul
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Grant, Gregor
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Badelek, Sharon Michelle
    Cfo born in September 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Mr Shmile Khan
    Born in August 1983
    Individual (109 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ 2020-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Smith, Toby Coultas
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Kendall, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 18
    BROOMCO (4183) LIMITED - 2009-08-06
    icon of addressThird Floor Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,156 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of address83, Rivington Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6 GBP2024-12-31
    Person with significant control
    2019-12-17 ~ 2020-02-11
    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
  • 20
    icon of addressFirst Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-02-03 ~ 1998-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

A3D2 LIMITED

Previous name
PCO 193 LIMITED - 1998-03-12
Standard Industrial Classification
56301 - Licenced Clubs

Related profiles found in government register
  • A3D2 LIMITED
    Info
    PCO 193 LIMITED - 1998-03-12
    Registered number 03506401
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (27 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • A3D2 LIMITED
    S
    Registered number missing
    icon of addressThird Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (1674) LIMITED - 1999-01-15
    icon of address76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.