logo
explain how to read the page

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 19
  • 1
    Hart, Andrew
    Director born in August 1947
    Individual (51 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Penny, Christopher Scott Harrison
    Born in September 1987
    Individual (24 offsprings)
    Officer
    2024-01-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Singh, Jasminder
    Hotelier born in April 1951
    Individual (43 offsprings)
    Officer
    2006-11-02 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (62 offsprings)
    Officer
    2006-11-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Singh, Siraj
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Shah, Shashi Merag
    Director born in January 1945
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Singh, Amrit
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Chambers, Benedict Joel
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Inderneel
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Dear, Krishma
    Director born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    2006-11-02 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 12
    Kolbert, Simon
    Born in September 1989
    Individual (20 offsprings)
    Officer
    2025-12-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Chadwick, Nicholas Mark
    Born in November 1981
    Individual (107 offsprings)
    Officer
    2024-01-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Tolley, Thomas Mark
    Born in July 1978
    Individual (125 offsprings)
    Officer
    2024-01-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Fresnedo Amado, Jose Antonio
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    EDWARDIAN NEW FINANCE LIMITED
    - now 06544619 08735650... (more)
    EDWARDIAN ROSEBOWL LIMITED - 2011-09-23
    140, Bath Road, Hayes, Middx, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SOF 12 ROBINSON HOLDCO LIMITED
    15266294
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-01-12 ~ 2026-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    FERRADO UK LIMITED
    - now 12546588
    ELDON STREET LIMITED - 2025-01-10
    Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2024-01-12 ~ 2026-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICESTER SQ OPCO LTD

Period: 2024-02-10 ~ now
Company number: 05986673
Registered names
LEICESTER SQ OPCO LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LEICESTER SQ OPCO LTD
    Info
    EDWARDIAN HAMPSHIRE HOTELS LTD - 2024-02-10
    Registered number 05986673
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.