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
    Lawyer born in November 1963
    Individual (40 offsprings)
    Officer
    2019-05-31 ~ now
    OF - director → CIF 0
  • 2
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2002-04-19 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - nominee-director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2010-05-20
    OF - director → CIF 0
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2012-04-30
    OF - secretary → CIF 0
  • 3
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2010-05-20
    OF - director → CIF 0
  • 4
    Grunnell, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2010-05-20
    OF - director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 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
Fixed Assets - Investments
0 GBP2022-05-31
1 GBP2021-05-31
Debtors
26,189,405 GBP2022-05-31
12,613,666 GBP2021-05-31
Cash at bank and in hand
3,308 GBP2022-05-31
20,595 GBP2021-05-31
Current Assets
26,192,713 GBP2022-05-31
12,634,261 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-72,038,571 GBP2022-05-31
-72,272,143 GBP2021-05-31
Net Current Assets/Liabilities
-45,845,858 GBP2022-05-31
-59,637,882 GBP2021-05-31
Total Assets Less Current Liabilities
-45,845,858 GBP2022-05-31
-59,637,881 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
-45,845,859 GBP2022-05-31
-59,637,882 GBP2021-05-31
Equity
-45,845,858 GBP2022-05-31
-59,637,881 GBP2021-05-31
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Investments in group undertakings and participating interests
0 GBP2022-05-31
1 GBP2021-05-31
Amounts Owed By Related Parties
14,757,573 GBP2022-05-31
Current
1,182,868 GBP2021-05-31
Other Debtors
Amounts falling due within one year
11,431,832 GBP2022-05-31
11,430,798 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
26,189,405 GBP2022-05-31
12,613,666 GBP2021-05-31
Trade Creditors/Trade Payables
Current
6,016 GBP2022-05-31
5,340 GBP2021-05-31
Amounts owed to group undertakings
Current
203,998 GBP2022-05-31
221,467 GBP2021-05-31
Other Taxation & Social Security Payable
Current
0 GBP2022-05-31
7,104 GBP2021-05-31
Other Creditors
Current
71,828,557 GBP2022-05-31
72,038,232 GBP2021-05-31
Creditors
Current
72,038,571 GBP2022-05-31
72,272,143 GBP2021-05-31

Related profiles found in government register
  • R20 LIMITED
    Info
    Registered number 04421012
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    Private Limited Company incorporated on 2002-04-19 (23 years 1 month). 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
    5th 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
  • 5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.