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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 3
  • 1
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    icon of addressJubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 18
  • 1
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 4
    Cowley, Graham
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-12 ~ 1996-09-20
    OF - Director → CIF 0
    Cowley, Graham
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-12 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Cowley, Bryan
    Public House Manager born in May 1942
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 2003-07-09
    OF - Director → CIF 0
  • 7
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 12
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 15
    Hobson, William
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-12 ~ 1993-05-28
    OF - Director → CIF 0
  • 16
    Cowley, Mary
    Landlady born in November 1941
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2003-07-09
    OF - Director → CIF 0
    Cowley, Mary
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-07-03 ~ 1992-08-12
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-07-03 ~ 1992-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON PUBS & RESTAURANTS LIMITED

Previous name
COOLLIGHT LIMITED - 2016-01-06
Standard Industrial Classification
74990 - Non-trading Company

  • FALCON PUBS & RESTAURANTS LIMITED
    Info
    COOLLIGHT LIMITED - 2016-01-06
    Registered number 02728634
    icon of addressJubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 and dissolved on 2021-06-20 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.