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 3
  • 1
    Mcdowall, David
    Ceo born in September 1978
    Individual (89 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Ross, David Andrew
    Company Director born in April 1973
    Individual (113 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2019-07-05 ~ 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
Ceased 11
  • 1
    David Sargent, Rodger
    Accountant born in December 1971
    Individual (13 offsprings)
    Officer
    2008-06-10 ~ 2008-09-01
    OF - Director → CIF 0
    David Sargent, Rodger
    Accountant
    Individual (13 offsprings)
    Officer
    2008-06-10 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Longbottom, Simon David
    Company Director born in June 1971
    Individual (30 offsprings)
    Officer
    2017-09-13 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Payne, Ian Timothy
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Gerken, Mark
    None Exec Director born in September 1955
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Mark Gerken
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 5
    Evans, David Lynn
    Bar Manager born in August 1959
    Individual (12 offsprings)
    Officer
    2008-06-10 ~ 2017-09-13
    OF - Director → CIF 0
    Mr David Lynn Evans
    Born in August 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 6
    Hale, Jonathan Edward
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2017-09-13
    OF - Secretary → CIF 0
    Mr Jonathan Edward Hale
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2017-11-23 ~ 2024-09-16
    PE - Secretary → CIF 0
  • 8
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-10 ~ 2008-06-10
    PE - Director → CIF 0
  • 9
    20, Bentinck Street, London, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    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
  • 10
    20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-06-10 ~ 2008-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BAR HOLDINGS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BAR HOLDINGS LIMITED
    Info
    Registered number 06615529
    3 Monkspath Hall Road, Solihull B90 4SJ
    Private Limited Company incorporated on 2008-06-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • BAR HOLDINGS LIMITED
    S
    Registered number 06615529
    3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    BAR PROPERTY HOLDINGS SHAFTESBURY LIMITED - 2014-06-12
    SHAFTESBURY BELLE LIMITED - 2013-09-17
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    500 Capability Green, Luton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    500 Capability Green, Luton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.