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
    Mccarthy, Patrick Gerard
    Contractor born in January 1956
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerard Mccarthy
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    N.W. SECRETARIES LIMITED
    17, Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Director → CIF 0
  • 2
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ILLUSIVE BARS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
732,253 GBP2023-12-31
726,600 GBP2022-12-31
Current Assets
195,210 GBP2023-12-31
176,316 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-685,664 GBP2023-12-31
-680,044 GBP2022-12-31
Equity
241,799 GBP2023-12-31
222,872 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • ILLUSIVE BARS LIMITED
    Info
    Registered number 06458859
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2007-12-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.