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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 12
  • 1
    Etches, Marc Warren
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-04-02 ~ 2004-11-03
    OF - Director → CIF 0
  • 2
    Callaghan, Peter William
    Businessman born in June 1951
    Individual (54 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    King, Brian Munro
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    2005-07-14 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Burns, David Campbell
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    2003-03-26 ~ 2004-12-10
    OF - Director → CIF 0
  • 5
    Sargeson, Julian George
    Businessman born in May 1963
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Sargeson, Julian George
    Businessman
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Kay, John Clement
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2003-03-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 7
    Widders, Mark Lorimer
    Company Director born in August 1960
    Individual (68 offsprings)
    Officer
    2003-03-26 ~ 2008-03-31
    OF - Director → CIF 0
    Widders, Mark Lorimer
    Company Director
    Individual (68 offsprings)
    Officer
    2003-03-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Revitt, Kathryn
    Company Solicitor born in October 1964
    Individual (50 offsprings)
    Officer
    2004-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    Edwards, George Albert
    Director born in November 1962
    Individual (19 offsprings)
    Officer
    2003-04-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Hemmings, Craig John
    Director born in April 1962
    Individual (51 offsprings)
    Officer
    2005-07-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    CD GROUP NOMINEES LIMITED - now
    ADL NOMINEES LIMITED - 2006-10-09 04631926
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2003-01-14 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 12
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-01-14 ~ 2003-03-26
    OF - Nominee Director → CIF 0
    2003-01-14 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERALD INNS AND BARS LIMITED

Period: 2004-09-20 ~ 2014-08-26
Company number: 04636778
Registered names
HERALD INNS AND BARS LIMITED - Dissolved
BRANNIGANS LIMITED - 2004-09-20
BROOMCO (3119) LIMITED - 2003-04-08 04683883... (more)
Standard Industrial Classification
5540 - Bars

  • HERALD INNS AND BARS LIMITED
    Info
    BRANNIGANS LIMITED - 2004-09-20
    BROOMCO (3119) LIMITED - 2004-09-20
    Registered number 04636778
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 and dissolved on 2014-08-26 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.