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
    Stringer, Robert Adrian
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
  • 2
    Curson, Robert James
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, David Charles
    Consultant born in October 1947
    Individual (24 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 4
    Ballantyne, Paul Dean, Dr
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
    Dr Paul Dean Ballantyne
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Browne, Stephen Paul
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Gibb, Simon James Mark
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-07-09
    OF - director → CIF 0
  • 2
    Sweet, Gary Peter
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2021-02-23
    OF - director → CIF 0
  • 3
    Herrick, Michael Brian
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-10-24
    OF - director → CIF 0
parent relation
Company in focus

2020 HOLDINGS (ENGLAND) LIMITED

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

Related profiles found in government register
  • 2020 HOLDINGS (ENGLAND) LIMITED
    Info
    Registered number 09802304
    Kenilworth Stadium, 1 Maple Road East, Luton LU4 8AW
    Private Limited Company incorporated on 2015-09-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • 2020 HOLDINGS (ENGLAND) LIMITED
    S
    Registered number 09802304
    Kenilworth Stadium, 1 Maple Road East, Luton, Bedfordshire, England, LU4 8AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 2020 HOLDINGS (ENGLAND) LIMITED
    S
    Registered number 09802304
    Kenilworth Stadium, 1 Maple Road East, Luton, England, LU4 8AW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kenilworth Stadium, 1 Maple Road East, Luton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TAYVIN 375 LIMITED - 2008-01-08
    Kenilworth Stadium, 1 Maple Road, Luton, Bedfordshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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.