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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
    James, John
    Director born in March 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Rachel
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2011-03-16
    OF - Director → CIF 0
    Sullivan, Kevin John Patrick
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2005-09-26
    OF - Director → CIF 0
    Warden, John Blackie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    icon of address4 Broadgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-02-28 ~ 2001-06-22
    PE - Director → CIF 0
  • 5
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2000-02-28 ~ 2001-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

20/21 LEICESTER SQUARE LIMITED

Previous name
PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 20/21 LEICESTER SQUARE LIMITED
    Info
    PEARL (20/21 LEICESTER SQUARE) LIMITED - 2001-07-11
    Registered number 03938248
    icon of addressPortand House, 12-13 Greek Street, London W1D 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2013-12-10 (13 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.