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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 8
  • 1
    Haimendorf, Nicholas Christoph
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2005-02-17 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Andersson, Fiona
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Butler-gallie, Stuart
    Individual (39 offsprings)
    Officer
    1997-09-22 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 4
    Lavan, Dominic Michael
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-09-22 ~ now
    OF - Director → CIF 0
    Mr Dominic Michael Lavan
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stevenson, Andrew John
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Leechman, Robert Peter
    Born in October 1956
    Individual (39 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 7
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 8
    RWK COMPANY SERVICES LIMITED
    - now 03267921
    WK COMPANY SERVICES LIMITED - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26
    5-6, Northumberland Buildings, Queen Square, Bath, Somerset, United Kingdom
    Dissolved Corporate (12 parents, 64 offsprings)
    Officer
    2010-01-28 ~ 2022-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

PUB TOKENS LIMITED

Period: 2008-05-02 ~ now
Company number: 03437653
Registered names
PUB TOKENS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,860 GBP2024-09-30
16,763 GBP2023-09-30
Debtors
4,706 GBP2024-09-30
5,231 GBP2023-09-30
Cash at bank and in hand
445,006 GBP2024-09-30
292,254 GBP2023-09-30
Current Assets
451,664 GBP2024-09-30
299,350 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-42,280 GBP2023-09-30
Net Current Assets/Liabilities
408,524 GBP2024-09-30
257,070 GBP2023-09-30
Total Assets Less Current Liabilities
423,384 GBP2024-09-30
273,833 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-09-30
Net Assets/Liabilities
415,884 GBP2024-09-30
257,333 GBP2023-09-30
Equity
Called up share capital
3,092 GBP2024-09-30
3,092 GBP2023-09-30
Retained earnings (accumulated losses)
412,792 GBP2024-09-30
254,241 GBP2023-09-30
Equity
415,884 GBP2024-09-30
257,333 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
93,303 GBP2024-09-30
90,390 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,443 GBP2024-09-30
73,627 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,816 GBP2023-10-01 ~ 2024-09-30

  • PUB TOKENS LIMITED
    Info
    DRINK TOKENS LIMITED - 2008-05-02
    Registered number 03437653
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.