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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 33
  • 1
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Thorley, Giles Alexander
    Born in June 1967
    Individual (254 offsprings)
    Officer
    2005-08-08 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Flavin, Michael Anthony
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2001-10-23 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Williams, David Gay
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Frost, Ian Tinsley
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1997-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Griffiths, Neil Robert Ceidrych
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2005-08-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Fawcett, Adrian John
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Couch, Gary Charles
    Born in March 1956
    Individual (23 offsprings)
    Officer
    1997-09-24 ~ 2005-08-08
    OF - Director → CIF 0
    Couch, Gary Charles
    Individual (23 offsprings)
    Officer
    1997-09-24 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 16
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2012-08-13
    OF - Director → CIF 0
    2014-10-07 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Paveley, Jonathan David, Dr
    Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-08-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 18
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mann, Rodney
    Born in January 1942
    Individual (13 offsprings)
    Officer
    1997-09-24 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2005-08-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 21
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2005-01-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 22
    Myers, David Paul
    Born in October 1959
    Individual (45 offsprings)
    Officer
    1997-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 24
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2004-02-19 ~ 2005-08-08
    OF - Director → CIF 0
  • 25
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 26
    Kilduff, Paul Anthony Nicholas
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2004-02-19 ~ 2004-12-22
    OF - Director → CIF 0
  • 27
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2005-08-08 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 29
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (23 offsprings)
    Officer
    2000-03-16 ~ 2004-02-20
    OF - Director → CIF 0
  • 30
    PUNCH PUBS & CO LIMITED
    - now 03982441
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23 03982441 04187608... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (33 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1997-08-11 ~ 1997-09-24
    OF - Nominee Director → CIF 0
  • 32
    CONQUEST INNS LIMITED
    02913379
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-21 during the appointment or period of control
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England
    Liquidation Corporate (32 parents, 14 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    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
  • 33
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1997-08-11 ~ 1997-09-24
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVEBURY GROUP LIMITED

Period: 1997-09-24 ~ 2025-09-03
Company number: 03417812
Registered names
AVEBURY GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
LAW 861 LIMITED - 1997-09-24 03540099... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • AVEBURY GROUP LIMITED
    Info
    LAW 861 LIMITED - 1997-09-24
    Registered number 03417812
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2025-09-03 (28 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-18
    CIF 0
  • AVEBURY GROUP LIMITED
    S
    Registered number missing
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company
    CIF 1 CIF 2 CIF 3
  • AVEBURY GROUP LIMITED
    S
    Registered number 3417812
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • AVEBURY GROUP LIMITED
    S
    Registered number 03417812
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    AVEBURY INNS LIMITED
    - now 03417913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    LAW 863 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AVEBURY PUB COMPANY LIMITED
    - now 03417811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09 during the appointment or period of control
    Dissolved on 2021-01-07 during the appointment or period of control
    LAW 862 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PUNCH TAVERNS (AVEBURY) LIMITED
    - now 03417873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    AVEBURY TAVERNS LIMITED - 2005-10-05
    LAW 864 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STANFORD PUBS LIMITED
    - now 03357605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    COUNTERBID LIMITED - 1997-05-22
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VAL SEAGULL BIDCO LIMITED
    11301793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.