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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
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Chartered Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2010-05-20
    OF - Director → CIF 0
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R20 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
26,170,685 GBP2024-05-31
26,173,077 GBP2023-05-31
Cash at bank and in hand
188 GBP2024-05-31
2 GBP2023-05-31
Current Assets
26,170,873 GBP2024-05-31
26,173,079 GBP2023-05-31
Net Current Assets/Liabilities
-45,861,682 GBP2024-05-31
-45,860,676 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-45,861,683 GBP2024-05-31
-45,860,677 GBP2023-05-31
Equity
-45,861,682 GBP2024-05-31
-45,860,676 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts Owed By Related Parties
14,757,573 GBP2024-05-31
Current
14,757,573 GBP2023-05-31
Other Debtors
Amounts falling due within one year
11,413,112 GBP2024-05-31
11,415,504 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
26,170,685 GBP2024-05-31
26,173,077 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
1,200 GBP2023-05-31
Amounts owed to group undertakings
Current
203,998 GBP2024-05-31
203,998 GBP2023-05-31
Other Creditors
Current
71,828,557 GBP2024-05-31
71,828,557 GBP2023-05-31
Creditors
Current
72,032,555 GBP2024-05-31
72,033,755 GBP2023-05-31

Related profiles found in government register
  • R20 LIMITED
    Info
    Registered number 04421012
    icon of address5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • R20 LIMITED
    S
    Registered number 04421012
    icon of address5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.