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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 15
  • 1
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Landesberg, Alan
    Company Director born in February 1933
    Individual (78 offsprings)
    Officer
    2006-08-04 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (152 offsprings)
    Officer
    2006-08-04 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (74 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (129 offsprings)
    Officer
    2006-08-04 ~ 2009-09-16
    OF - Director → CIF 0
  • 8
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2006-07-26 ~ 2009-09-16
    OF - Director → CIF 0
  • 9
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (32 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 12
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2010-07-07
    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, 3389 offsprings)
    Officer
    2006-06-15 ~ 2006-08-04
    OF - Nominee Director → CIF 0
  • 14
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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, 3420 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Secretary → CIF 0
    2006-06-15 ~ 2006-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (MAX) LIMITED

Period: 2006-08-07 ~ now
Company number: 05847940
Registered names
ADMIRAL TAVERNS (MAX) LIMITED - now
INHOCO 4156 LIMITED - 2006-08-07 05465386... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
-0 GBP2023-05-29 ~ 2024-05-26
Debtors
0 GBP2024-05-26
Current Assets
0 GBP2024-05-26
Creditors
Current, Amounts falling due within one year
-3,000 GBP2025-06-01
-3,000 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
Net Assets/Liabilities
-3,000 GBP2025-06-01
-3,000 GBP2024-05-26
Equity
Capital redemption reserve
0 GBP2025-06-01
0 GBP2024-05-26
0 GBP2023-05-29
Retained earnings (accumulated losses)
-3,000 GBP2025-06-01
-3,000 GBP2024-05-26
-3,000 GBP2023-05-29
Equity
-3,000 GBP2025-06-01
-3,000 GBP2024-05-26
-3,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-05-29 ~ 2024-05-26
Amounts Owed by Group Undertakings
Current
0 GBP2024-05-26
Debtors
Current
0 GBP2024-05-26
Amounts owed to group undertakings
Current
3,000 GBP2025-06-01
3,000 GBP2024-05-26
Creditors
Current
3,000 GBP2025-06-01
3,000 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 (MAX) LIMITED
    Info
    INHOCO 4156 LIMITED - 2006-08-07
    Registered number 05847940
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ADMIRAL TAVERNS (MAX) LIMITED
    S
    Registered number 5847940
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADMIRAL TAVERNS (780) LIMITED
    - now 05847941 06077468... (more)
    INHOCO 4154 LIMITED - 2006-07-26
    41 Lothbury, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.