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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
    Dodd, Simon Ray
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael James
    Born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    BÉquin, Séverine Pascale
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
    THE CITY PUB GROUP PLC - 2024-10-07
    icon of addressCopper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Thompson, Sarah-jayne
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2013-10-30
    OF - Director → CIF 0
    Thompson, Sarah-jayne
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 2
    Hopkins, Bee
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2019-04-30
    OF - Director → CIF 0
    Hopkins, Victoria Bee
    Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Diggins, Leigh Jason
    Chef born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1996-12-01
    OF - Director → CIF 0
  • 4
    Hopkins, Brendan Michael Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Williams, Tarquin Owen
    Finance Director born in June 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Whittome, Paul David
    Hotelier born in March 1955
    Individual
    Officer
    icon of calendar ~ 2010-07-02
    OF - Director → CIF 0
    Whittome, Paul David
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Elliott, Holly Dominique
    Finance Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Wood, Dillon
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Whittome, Jeanne
    Hotelier born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 10
    Mcpherson, Andrew Church
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-06-17
    OF - Director → CIF 0
  • 11
    Clark, Rupert James Lindsay
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2024-10-14
    OF - Director → CIF 0
  • 13
    Radford, Belinda Jane
    Secretary born in December 1960
    Individual
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
    Radford, Belinda Jane
    Individual
    Officer
    icon of calendar ~ 1997-09-16
    OF - Secretary → CIF 0
  • 14
    Lee, Anthony John
    Buyer/Salesman born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 15
    Round, Andrew John
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 16
    Tagg, Emma Louise
    Managing Director born in November 1972
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 17
    MILBURN HOLDINGS LIMITED - now
    BNB LEISURE LIMITED - 2012-11-06
    icon of address3rd Floor, 52 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,876,513 GBP2024-04-30
    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

Previous names
JERROW LIMITED - 1991-06-06
HOSTE ARMS LIMITED - 2012-11-06
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars

Related profiles found in government register
  • BNB LEISURE LIMITED
    Info
    JERROW LIMITED - 1991-06-06
    HOSTE ARMS LIMITED - 1991-06-06
    Registered number 02450551
    icon of addressCopper House 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-08 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BNB LEISURE LIMITED
    S
    Registered number 02450551
    icon of address52, Jermyn Street, 3rd Floor, London, England, SW1Y 6LX
    Private Limited Company in England And Wales
    CIF 1
  • BNB LEISURE LIMITED
    S
    Registered number 02450551
    icon of addressEssel 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
Active 2
  • 1
    HPBBH1 LIMITED - 2012-11-06
    icon of addressEssel House, 2nd Floor, 29 Foley Street, London, England
    Dissolved Corporate (3 parents)
    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
  • 2
    icon of addressGreenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,998 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.