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
Active 3
  • 1
    Keswick, Lindsay Anne
    Individual (148 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Westgate Brewery, Westgate, Bury St. Edmunds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Crichton, Roger Wells
    Company Director born in August 1946
    Individual
    Officer
    2003-07-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Jones, Henry
    Individual
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (41 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Stevens, Mark
    Company Secretary
    Individual (13 offsprings)
    Officer
    2003-07-04 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 7
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Bell, Lucy Jane
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 10
    Kendall, Timothy James
    Individual
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 11
    Leslie, John Stewart
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2003-07-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 12
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 13
    Gallagher, Patrick James
    Director born in August 1963
    Individual
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 14
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Ripper, Christopher
    Company Director born in August 1946
    Individual
    Officer
    2003-07-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 19
    Smith, Benedict James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 20
    Rudd, Susan Clare
    Individual
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 21
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 23
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Symonds, Paul
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 25
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 26
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 27
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 28
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Turpin, Nigel Richard
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 30
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 31
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-23 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVL (PUBS) NO.1 LIMITED

Previous name
ANSWERNUMBER LIMITED - 2003-08-08
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Related profiles found in government register
  • AVL (PUBS) NO.1 LIMITED
    Info
    ANSWERNUMBER LIMITED - 2003-08-08
    Registered number 04807720
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2003-06-23 and dissolved on 2022-04-25 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • AVL (PUBS) NO. 1 LIMITED
    S
    Registered number 04807720
    Westgate Brewery, Westgate Street, Bury St. Edmunds, England, IP33 1QT
    Private Limited Company in Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLOWERCHANCE LIMITED - 2003-07-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.