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 4
  • 1
    Rose, Jonathan Winston
    Company Director born in May 1973
    Individual (29 offsprings)
    Officer
    2014-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (350 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pottorff, Daniel Robert
    Born in July 1976
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2014-12-04
    OF - director → CIF 0
  • 2
    Aznar, Amy Melinda Klein
    Company Director born in September 1971
    Individual
    Officer
    2014-11-27 ~ 2014-12-04
    OF - director → CIF 0
  • 3
    Cohen, Gerard Philip
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2017-05-02
    OF - director → CIF 0
  • 4
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-11-27 ~ 2014-11-27
    OF - director → CIF 0
parent relation
Company in focus

PLUTO LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLUTO LEISURE HOLDINGS LIMITED
    Info
    Registered number 09331147
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2014-11-27 and dissolved on 2021-05-02 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • PLUTO LEISURE HOLDINGS LIMITED
    S
    Registered number 9331147
    Ground 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
  • 30 City Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    240 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.