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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 17
  • 1
    Hoffman, Jonathan Hugo
    Chartered Accountant born in July 1949
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2006-04-25
    OF - Director → CIF 0
    Hoffman, Jonathan Hugo
    Individual (13 offsprings)
    Officer
    2000-04-17 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 2
    Robin, Paul Adam
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Stickels, David
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 4
    Gogerty, William
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    White, Richard
    Chartered Accountant born in May 1953
    Individual (12 offsprings)
    Officer
    2017-08-16 ~ 2023-05-18
    OF - Director → CIF 0
    White, Richard
    Individual (12 offsprings)
    Officer
    2014-10-09 ~ 2023-05-18
    OF - Secretary → CIF 0
  • 6
    Berg, Timothy Edward
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2017-08-16 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Ayling, John Vernon
    Company Director born in April 1944
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2004-04-26
    OF - Director → CIF 0
  • 8
    Groom, Richard John
    Retired born in June 1942
    Individual (29 offsprings)
    Officer
    2004-04-26 ~ 2006-04-25
    OF - Director → CIF 0
  • 9
    Rice, Jonathan Nigel Hugh
    Management Consultant born in February 1947
    Individual (4 offsprings)
    Officer
    2006-04-24 ~ 2017-08-16
    OF - Director → CIF 0
  • 10
    Curtin, Mark Daniel
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Roger John
    Company Director born in April 1939
    Individual (27 offsprings)
    Officer
    1998-09-09 ~ 2002-04-29
    OF - Director → CIF 0
    Smith, Roger John
    Individual (27 offsprings)
    Officer
    1999-06-08 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 12
    Bromley, John
    Company Chairman born in January 1934
    Individual (6 offsprings)
    Officer
    1998-09-09 ~ 2000-07-20
    OF - Director → CIF 0
  • 13
    Barnes, John Terry
    Chartered Accountant born in January 1959
    Individual (31 offsprings)
    Officer
    2006-04-24 ~ 2014-10-09
    OF - Director → CIF 0
    Barnes, John Terry
    Individual (31 offsprings)
    Officer
    2006-04-24 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 14
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1998-07-23 ~ 1998-09-09
    OF - Director → CIF 0
  • 15
    D'souza, Francis Savio
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    D'souza, Francis Savio
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 16
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-07-23 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 17
    LORD'S TAVERNERS LIMITED(THE) 00582579
    90, Chancery Lane, London, England
    Active Corporate (80 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LORD'S TAVERNERS ENTERPRISES LIMITED

Period: 1998-09-10 ~ now
Company number: 03602725
Registered names
LORD'S TAVERNERS ENTERPRISES LIMITED - now
CARGEL LIMITED - 1998-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • LORD'S TAVERNERS ENTERPRISES LIMITED
    Info
    CARGEL LIMITED - 1998-09-10
    Registered number 03602725
    8-10 Fivefields, Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.