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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 11
  • 1
    Chelache, Olivia Ann
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 2
    Dayan, Edwin Nessim
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    ~ 2006-04-06
    OF - Director → CIF 0
    Dayan, Edwin Nessim
    Company Director born in December 1952
    Individual (8 offsprings)
    2006-12-01 ~ 2010-01-20
    OF - Director → CIF 0
    Dayan, Edwin Nessim
    Individual (8 offsprings)
    Officer
    ~ 1999-03-19
    OF - Secretary → CIF 0
    2002-03-18 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 3
    Ridgeway, John
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 4
    Yeats, Robert
    Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 1995-10-25
    OF - Director → CIF 0
  • 5
    Ford, Christopher Mark
    Accountant born in November 1963
    Individual (18 offsprings)
    Officer
    2004-06-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Horn, Nigel David
    Director born in May 1954
    Individual (52 offsprings)
    Officer
    2005-10-10 ~ 2006-12-01
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (52 offsprings)
    Officer
    2005-10-10 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Pearman, Mark Chalice
    Born in September 1961
    Individual (48 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Chelache, Hassan
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-01-15
    OF - Director → CIF 0
  • 9
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11 05993854
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PLC - 2013-07-23
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2006-12-01 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAR MILES LIMITED

Period: 2002-10-08 ~ now
Company number: 02225860
Registered names
BAR MILES LIMITED - now
PLOYSHARP LIMITED - 1988-04-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • BAR MILES LIMITED
    Info
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 2002-10-08
    PLOYSHARP LIMITED - 2002-10-08
    Registered number 02225860
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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