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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 37
  • 1
    Bell, Lucy Jane
    Director born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (182 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2002-03-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Bell, Richard Edgar, Llb Solicitor
    Secretary
    Individual (154 offsprings)
    Officer
    2000-06-02 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (130 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Osmond, Hugh
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 8
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2000-06-02 ~ 2001-07-27
    OF - Director → CIF 0
  • 10
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (175 offsprings)
    Officer
    2000-06-02 ~ 2006-01-05
    OF - Director → CIF 0
  • 11
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2000-06-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Oginsky, Kenneth Arnold
    Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    2000-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Lee, Matthew Robert
    Director born in March 1982
    Individual (46 offsprings)
    Officer
    2021-10-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 19
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 20
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 21
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 23
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 24
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2001-07-27 ~ 2002-03-04
    OF - Director → CIF 0
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Hyman, Alan Neil
    Solicitor born in September 1962
    Individual (36 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 26
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 27
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 28
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 29
    Jones, Henry
    Individual (69 offsprings)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 30
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 32
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2001-07-27 ~ 2005-01-10
    OF - Director → CIF 0
  • 33
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2003-02-04 ~ 2006-01-05
    OF - Director → CIF 0
  • 35
    Ralston, Peter Christopher
    Solicitor born in September 1973
    Individual (55 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Director → CIF 0
  • 36
    SPIRIT (SGL) LIMITED
    - now 03982443
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-04-28 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRIT (AKE HOLDINGS) LIMITED

Company number: 03982423
Registered names
SPIRIT (AKE HOLDINGS) LIMITED - now
TRUSHELFCO (NO.2646) LIMITED - 2000-06-02 03982444, 03982446, 03982447... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • SPIRIT (AKE HOLDINGS) LIMITED
    Info
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2002-07-24
    Registered number 03982423
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SPIRIT (AKE HOLDINGS) LIMITED
    S
    Registered number 3982423
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.