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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
Active 5
  • 1
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -53,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Landesberg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 6
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 8
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-03-15 ~ 2004-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

Previous name
INHOCO 4035 LIMITED - 2004-08-16
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Turnover/Revenue
0 GBP2023-05-29 ~ 2024-05-26
0 GBP2022-05-30 ~ 2023-05-28
Cost of Sales
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Gross Profit/Loss
0 GBP2023-05-29 ~ 2024-05-26
0 GBP2022-05-30 ~ 2023-05-28
Administrative Expenses
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Operating Profit/Loss
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment
0 GBP2024-05-26
0 GBP2023-05-28
Fixed Assets
0 GBP2024-05-26
0 GBP2023-05-28
Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Current Assets
0 GBP2024-05-26
0 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-05-26
-3,000 GBP2023-05-28
Net Current Assets/Liabilities
-3,000 GBP2024-05-26
-2,000 GBP2023-05-28
Total Assets Less Current Liabilities
-3,000 GBP2024-05-26
-2,000 GBP2023-05-28
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2024-05-26
-9,000 GBP2023-05-28
Net Assets/Liabilities
-12,000 GBP2024-05-26
-12,000 GBP2023-05-28
Equity
Called up share capital
3,000 GBP2024-05-26
3,000 GBP2023-05-28
3,000 GBP2022-05-30
Capital redemption reserve
3,000 GBP2024-05-26
3,000 GBP2023-05-28
3,000 GBP2022-05-30
Retained earnings (accumulated losses)
-18,000 GBP2024-05-26
-18,000 GBP2023-05-28
-17,000 GBP2022-05-30
Equity
-12,000 GBP2024-05-26
-12,000 GBP2023-05-28
-12,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-05-29 ~ 2024-05-26
-0 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
0 GBP2024-05-26
0 GBP2023-05-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
-0 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-0 GBP2024-05-26
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-05-26
0 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
0 GBP2023-05-28
Other Debtors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Prepayments/Accrued Income
Current
0 GBP2024-05-26
0 GBP2023-05-28
Amounts owed to group undertakings
Current
3,000 GBP2024-05-26
3,000 GBP2023-05-28
Other Creditors
Current
0 GBP2024-05-26
0 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-05-26
0 GBP2023-05-28
Creditors
Current
3,000 GBP2024-05-26
3,000 GBP2023-05-28
Amounts owed to group undertakings
Non-current
9,000 GBP2024-05-26
9,000 GBP2023-05-28
Creditors
Non-current
9,000 GBP2024-05-26
9,000 GBP2023-05-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-05-26
3,000,000 shares2023-05-28
Par Value of Share
Class 1 ordinary share
02023-05-29 ~ 2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-05-26
0 GBP2023-05-28
Between one and five year
0 GBP2024-05-26
0 GBP2023-05-28
More than five year
2,000 GBP2024-05-26
2,000 GBP2023-05-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-05-26
2,000 GBP2023-05-28
  • ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    Info
    INHOCO 4035 LIMITED - 2004-08-16
    Registered number 05072654
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.