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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 15
  • 1
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2004-08-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (34 offsprings)
    Officer
    2006-10-09 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (128 offsprings)
    Officer
    2004-08-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (147 offsprings)
    Officer
    2004-08-16 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (73 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Landesberg, Alan
    Company Director born in February 1933
    Individual (76 offsprings)
    Officer
    2004-08-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2004-03-15 ~ 2004-08-16
    OF - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Secretary → CIF 0
  • 15
    ADMIRAL TAVERNS BIDCO LIMITED
    07052594
    41, Lothbury, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

Period: 2004-08-16 ~ now
Company number: 05072654 05273732
Registered names
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED - now 05273732
INHOCO 4035 LIMITED - 2004-08-16 03090272... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Cost of Sales
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment
0 GBP2025-06-01
0 GBP2024-05-26
Fixed Assets
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Current Assets
0 GBP2025-06-01
0 GBP2024-05-26
Net Current Assets/Liabilities
-3,000 GBP2025-06-01
-3,000 GBP2024-05-26
Total Assets Less Current Liabilities
-3,000 GBP2025-06-01
-3,000 GBP2024-05-26
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2025-06-01
-9,000 GBP2024-05-26
Net Assets/Liabilities
-12,000 GBP2025-06-01
-12,000 GBP2024-05-26
Equity
Called up share capital
3,000 GBP2025-06-01
3,000 GBP2024-05-26
3,000 GBP2023-05-29
Capital redemption reserve
3,000 GBP2025-06-01
3,000 GBP2024-05-26
3,000 GBP2023-05-29
Retained earnings (accumulated losses)
-18,000 GBP2025-06-01
-18,000 GBP2024-05-26
-18,000 GBP2023-05-29
Equity
-12,000 GBP2025-06-01
-12,000 GBP2024-05-26
-12,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
0 GBP2025-06-01
0 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-05-26
Other Debtors
Current
0 GBP2024-05-26
Prepayments/Accrued Income
Current
0 GBP2025-06-01
0 GBP2024-05-26
Amounts owed to group undertakings
Current
3,000 GBP2025-06-01
3,000 GBP2024-05-26
Other Creditors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-01
0 GBP2024-05-26
Creditors
Current
3,000 GBP2025-06-01
3,000 GBP2024-05-26
Amounts owed to group undertakings
Non-current
9,000 GBP2025-06-01
9,000 GBP2024-05-26
Creditors
Non-current
9,000 GBP2025-06-01
9,000 GBP2024-05-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2025-06-01
3,000,000 shares2024-05-26
Par Value of Share
Class 1 ordinary share
02024-05-27 ~ 2025-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-26
Between one and five year
0 GBP2025-06-01
0 GBP2024-05-26
More than five year
1,000 GBP2025-06-01
2,000 GBP2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-01
3,000 GBP2024-05-26
  • ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    Info
    INHOCO 4035 LIMITED - 2004-08-16
    Registered number 05072654
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.