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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 16
  • 1
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (141 offsprings)
    Officer
    2005-07-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2005-07-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Landesberg, Alan
    Born in February 1933
    Individual (90 offsprings)
    Officer
    2005-07-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Percy, Andrew Graeme
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 6
    Georgel, Kevin Roger
    Born in March 1970
    Individual (57 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 7
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (62 offsprings)
    Officer
    2006-10-09 ~ now
    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
    Pearson, Glenn
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (164 offsprings)
    Officer
    2005-07-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    D'arcy, Lynne
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2005-08-10 ~ 2010-07-07
    OF - Director → CIF 0
  • 12
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 13
    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, 3455 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 14
    ADMIRAL TAVERNS BIDCO LIMITED
    07052594
    41, Lothbury, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-05-26 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 16
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732 05072654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-12-04
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    150, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (HARMONY) LIMITED

Period: 2005-07-14 ~ now
Company number: 05465262
Registered names
ADMIRAL TAVERNS (HARMONY) LIMITED - now
INHOCO 4107 LIMITED - 2005-07-14 05188136... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 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
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Equity
Capital redemption reserve
4,000 GBP2025-06-01
4,000 GBP2024-05-26
4,000 GBP2023-05-29
Retained earnings (accumulated losses)
30,000 GBP2025-06-01
30,000 GBP2024-05-26
30,000 GBP2023-05-29
Equity
34,000 GBP2025-06-01
34,000 GBP2024-05-26
34,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
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
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-05-27 ~ 2025-06-01
Amounts Owed by Group Undertakings
Current
34,000 GBP2025-06-01
34,000 GBP2024-05-26
Debtors
Current
34,000 GBP2025-06-01
34,000 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
0 GBP2024-05-26
Creditors
Current
0 GBP2024-05-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-06-01
0 shares2024-05-26
Par Value of Share
Class 1 ordinary share
02024-05-27 ~ 2025-06-01

Related profiles found in government register
  • ADMIRAL TAVERNS (HARMONY) LIMITED
    Info
    INHOCO 4107 LIMITED - 2005-07-14
    Registered number 05465262
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • ADMIRAL TAVERNS (HARMONY) LIMITED
    S
    Registered number 5465262
    150, Aldersgate Street, London, United Kingdom, EC1A 4EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARMONY ACQUISITION COMPANY LIMITED
    - now 05420734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30 during the appointment or period of control
    Dissolved on 2018-12-03 during the appointment or period of control
    PLANEBELL LIMITED - 2005-05-25
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.