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 2
  • 1
    Callaghan, Anthony Thomas
    Company Director born in November 1960
    Individual (10 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Thomas Callaghan
    Born in November 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Callaghan, Beverley Ann
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
    Callaghan, Beverley Ann
    Company Director
    Individual (20 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Ann Callaghan
    Born in October 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Langton, Lisa Jane
    Operations Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Callaghan, Anthony Thomas
    Business Development Manager born in November 1960
    Individual (10 offsprings)
    Officer
    2006-08-10 ~ 2008-01-08
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIFTEENS GROUP LTD

Previous name
YESTERYEAR PUBS LIMITED - 2025-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
37,444 GBP2023-08-31
50,692 GBP2022-08-31
Creditors
Current
-7,416 GBP2023-08-31
-13,743 GBP2022-08-31
Net Current Assets/Liabilities
30,028 GBP2023-08-31
36,949 GBP2022-08-31
Total Assets Less Current Liabilities
30,028 GBP2023-08-31
36,949 GBP2022-08-31
Creditors
Non-current
32,870 GBP2023-08-31
38,428 GBP2022-08-31
Net Assets/Liabilities
-2,842 GBP2023-08-31
-1,479 GBP2022-08-31
Equity
-2,842 GBP2023-08-31
-1,479 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • FIFTEENS GROUP LTD
    Info
    YESTERYEAR PUBS LIMITED - 2025-02-25
    Registered number 05901808
    Bretherton House, Bretherton Row, Wigan, Lancashire WN1 1LL
    Private Limited Company incorporated on 2006-08-10 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.