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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 5
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Jonathan Winston
    Company Director born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 30 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Pottorff, Daniel Robert
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Cohen, Gerard Phillip
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Cowan, Graham
    Company Director born in April 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Aznar, Amy Melinda Klein
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-04
    OF - Director → CIF 0
parent relation
Company in focus

PLUTO LEISURE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,230 GBP2017-01-01 ~ 2017-12-31
-1,487 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-1,230 GBP2017-01-01 ~ 2017-12-31
-1,487 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
292,724 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
17,071,469 GBP2017-01-01 ~ 2017-12-31
4,918,997 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
17,071,469 GBP2017-01-01 ~ 2017-12-31
4,918,997 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
17,071,469 GBP2017-01-01 ~ 2017-12-31
4,918,997 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
100 GBP2017-12-31
100 GBP2016-12-31
Fixed Assets
100 GBP2017-12-31
100 GBP2016-12-31
Debtors
100 GBP2016-12-31
Cash at bank and in hand
140 GBP2017-12-31
70 GBP2016-12-31
Current Assets
140 GBP2017-12-31
170 GBP2016-12-31
Net Current Assets/Liabilities
140 GBP2017-12-31
70 GBP2016-12-31
Total Assets Less Current Liabilities
240 GBP2017-12-31
170 GBP2016-12-31
Net Assets/Liabilities
240 GBP2017-12-31
170 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
100 GBP2016-01-01
Retained earnings (accumulated losses)
140 GBP2017-12-31
70 GBP2016-12-31
-1,107 GBP2016-01-01
Equity
240 GBP2017-12-31
170 GBP2016-12-31
-1,007 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
17,071,469 GBP2017-01-01 ~ 2017-12-31
4,918,997 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,071,399 GBP2017-01-01 ~ 2017-12-31
-4,917,820 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-17,071,399 GBP2017-01-01 ~ 2017-12-31
-4,917,820 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
3,285,677 GBP2017-01-01 ~ 2017-12-31
983,799 GBP2016-01-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2016-12-31
Debtors
Current
100 GBP2016-12-31
Other Creditors
Current
100 GBP2016-12-31
Creditors
Current
100 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

Related profiles found in government register
  • PLUTO LEISURE INVESTMENTS LIMITED
    Info
    Registered number 09330277
    icon of address30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 and dissolved on 2019-10-08 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • PLUTO LEISURE INVESTMENTS LIMITED
    S
    Registered number 9330277
    icon of addressGround Floor, 30 City Road, London, England, EC1Y 2AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 30 City Road, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    9,077,317 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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