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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 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
    2003-12-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 4
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tyrrell, Helen
    Individual (184 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Howell, Derek Anthony
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2010-09-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Brackenbury, Frederick Edwin John Gedge
    Born in February 1936
    Individual (43 offsprings)
    Officer
    1999-06-11 ~ 2003-12-01
    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
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 13
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    1999-06-11 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 16
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2010-06-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2023-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Harris, Claire Louise
    Individual (146 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 20
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 21
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    1999-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 24
    PUNCH TAVERNS INTERMEDIATE HOLDCO (B) LIMITED
    09235412 09235476... (more)
    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 2026-02-11 during the appointment or period of control
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-02-25 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 26
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    1999-06-11 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PUNCH TAVERNS (PMH) LIMITED

Period: 2004-09-02 ~ 2026-02-11
Company number: 03720775 03004859... (more)
Registered names
PUNCH TAVERNS (PMH) LIMITED - Dissolved 03004859... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2026-02-11
POLARCROWN LIMITED - 1999-06-17
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PUNCH TAVERNS (PMH) LIMITED
    Info
    PUBMASTER HOLDINGS LIMITED - 2004-09-02
    POLARCROWN LIMITED - 2004-09-02
    Registered number 03720775
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2026-02-11 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-07
    CIF 0
  • PUNCH TAVERNS (PMH) LIMITED
    S
    Registered number 3720775
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • PUNCH TAVERNS (PMH) LIMITED
    S
    Registered number 3720775
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
  • PUNCH TAVERNS (PMH) LIMITED
    S
    Registered number 03720775
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Private Limited Company in Companies House, England
    CIF 7 CIF 8 CIF 9 CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    INNSPIRED GROUP LIMITED
    - now 03764748
    RHESUS HOLDINGS LIMITED - 2000-02-03
    SHELFCO (NO.1655) LIMITED - 1999-06-04
    Jubillee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INNSPIRED HOLDINGS LIMITED
    - now 03776523
    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
    ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14
    SHELFCO (NO.1687) LIMITED - 1999-06-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    INNSPIRED TAVERNS II LIMITED
    04249492 03776524
    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 On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    INNSPIRED TAVERNS LIMITED
    - now 03776524 04249492
    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
    EXITPRIZE HOLDINGS LIMITED - 2000-05-03
    SHELFCO (NO.1688) LIMITED - 1999-06-14
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MERCURY TAVERNS (HOLDINGS) LIMITED
    - now 03205806
    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
    SAFETIME LIMITED - 1996-08-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PUNCH TAVERNS (CENTRUM) LIMITED
    - now 04773139
    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
    PUNCH PUB COMPANY (CENTRUM) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2964) LIMITED - 2003-08-22
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PUNCH TAVERNS (CPM) LIMITED
    - now 02585754 02625703... (more)
    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 2026-02-11 during the appointment or period of control
    COUSIN OF PUBMASTER LIMITED - 2004-09-02
    PUBMASTER LIMITED - 1997-05-30
    CAUSETRUE LIMITED - 1991-07-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PUNCH TAVERNS (SPML) LIMITED
    - now 04467229 03321199... (more)
    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
    SISTER OF PUBMASTER LIMITED - 2004-09-02
    VELVETBRIGHT LIMITED - 2002-10-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    RHESUS LIMITED
    - now 03635246
    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
    HACKREMCO (NO.1400) LIMITED - 1998-09-29
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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