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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 14
  • 1
    Harley, Rueben Jonathan
    Director born in November 1969
    Individual (38 offsprings)
    Officer
    2006-06-07 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Ackord, Anne Elizabeth
    Born in January 1958
    Individual (26 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, John Anthony
    Director born in August 1958
    Individual (42 offsprings)
    Officer
    2006-06-07 ~ 2025-06-30
    OF - Director → CIF 0
    Smith, John Anthony
    Director
    Individual (42 offsprings)
    Officer
    2006-06-07 ~ 2006-07-14
    OF - Secretary → CIF 0
    Smith, John Anthony
    Individual (42 offsprings)
    2017-06-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Simons, Linda
    Individual (191 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 5
    Fallon, James
    Non-Execuitve Director born in March 1966
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Ahmad, Saadia
    Individual (33 offsprings)
    Officer
    2006-07-14 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 7
    Norris, Patricia Pamela
    Company Secretary/Company Dire born in January 1933
    Individual (311 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Director → CIF 0
  • 8
    Dyer, Roger Norman
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2006-06-07 ~ 2012-05-16
    OF - Director → CIF 0
  • 9
    Garrod, Anna Blaise
    Director Of Marketing born in April 1970
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    Nicolson, Leigh Bryden
    Director born in April 1977
    Individual (28 offsprings)
    Officer
    2016-04-26 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    2023-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Miles Needham
    Individual (3 offsprings)
    Insolvency
    2023-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    THE BRIGHTON PIER GROUP LIMITED - now 08687172 10113324
    THE BRIGHTON PIER GROUP PLC
    - 2025-05-12 08687172 10113324
    ECLECTIC BAR GROUP PLC - 2016-04-26 08687172
    PROJECT HAVANA PLC - 2013-10-18
    36 Dury Lane, Drury Lane, London, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ECLECTIC BARS & CLUBS LIMITED - now 09137685
    ECLECTIC ICON LIMITED - 2023-02-06 09137685
    36, Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECLECTIC BARS LIMITED

Period: 2007-06-21 ~ now
Company number: 05839448
Registered names
ECLECTIC BARS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21
BARCLUB LIMITED - 2007-06-21
Standard Industrial Classification
56301 - Licenced Clubs

Related profiles found in government register
  • ECLECTIC BARS LIMITED
    Info
    BARCLUB LIMITED - 2007-06-21
    Registered number 05839448
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-29
    CIF 0
  • ECLECTIC BARS LIMITED
    S
    Registered number 5839448
    36, Drury Lane, London, England, WC2B 5RR
    Limited Company in England, Englad
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECLECTIC BARS TRADING LIMITED
    - now 05858842
    BARCLUB TRADING LIMITED
    - 2017-08-08 05858842
    80 Coombe Road, New Malden, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.