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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 22
  • 1
    BÉquin, Séverine Pascale
    Individual (10 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Anthony John
    Buyer/Salesman born in September 1948
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 3
    Tagg, Emma Louise
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Clark, Rupert James Lindsay
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Whittome, Jeanne
    Hotelier born in November 1960
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2024-03-05 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Whittome, Paul David
    Hotelier born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2010-07-02
    OF - Director → CIF 0
    Whittome, Paul David
    Individual (2 offsprings)
    Officer
    1997-09-16 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 9
    Dodd, Simon Ray
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Round, Andrew John
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 11
    Elliott, Holly Dominique
    Finance Director born in June 1972
    Individual (13 offsprings)
    Officer
    2021-11-29 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Williams, Tarquin Owen
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2019-04-30 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Radford, Belinda Jane
    Secretary born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
    Radford, Belinda Jane
    Individual (2 offsprings)
    Officer
    ~ 1997-09-16
    OF - Secretary → CIF 0
  • 14
    Wood, Dillon
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 15
    Thompson, Sarah-jayne
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2009-10-08 ~ 2013-10-30
    OF - Director → CIF 0
    Thompson, Sarah-jayne
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 16
    Owen, Michael James
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Hopkins, Bee
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2019-04-30
    OF - Director → CIF 0
    Hopkins, Victoria Bee
    Director born in December 1988
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Mcpherson, Andrew Church
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2012-06-17
    OF - Director → CIF 0
  • 19
    Diggins, Leigh Jason
    Chef born in March 1969
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1996-12-01
    OF - Director → CIF 0
  • 20
    Hopkins, Brendan Michael Anthony
    Director born in July 1953
    Individual (38 offsprings)
    Officer
    2012-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    THE CITY PUB GROUP LIMITED
    - now 07814568
    THE CITY PUB GROUP PLC - 2024-10-07 07814568
    THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2019-04-30 ~ 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
  • 22
    MILBURN HOLDINGS LIMITED - now
    BNB LEISURE HOLDINGS LIMITED
    - 2020-10-21 07831688
    BNB LEISURE LIMITED - 2012-11-06
    3rd Floor, 52 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BNB LEISURE LIMITED

Period: 2012-11-06 ~ now
Company number: 02450551
Registered names
BNB LEISURE LIMITED - now 07831688
JERROW LIMITED - 1991-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • BNB LEISURE LIMITED
    Info
    HOSTE ARMS LIMITED - 2012-11-06
    JERROW LIMITED - 2012-11-06
    Registered number 02450551
    Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • BNB LEISURE LIMITED
    S
    Registered number 02450551
    52, Jermyn Street, 3rd Floor, London, England, SW1Y 6LX
    Private Limited Company in England And Wales
    CIF 1
  • BNB LEISURE LIMITED
    S
    Registered number 02450551
    Essel House, 2nd Floor, 29 Foley Street, London, England, United Kingdom, W1W 7TH
    Limited in Bnb Leisure Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOSTE ARMS LIMITED
    - now 08259320 02450551
    HPBBH1 LIMITED - 2012-11-06
    Essel House, 2nd Floor, 29 Foley Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE BARSHAM BREWERY LIMITED
    10758341
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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