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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Payne, Ian Timothy
    Company Director born in February 1953
    Individual (102 offsprings)
    Officer
    2017-09-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Hale, Jonathan Edward
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2017-09-13
    OF - Secretary → CIF 0
    Mr Jonathan Edward Hale
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Evans, David Lynn
    Bar Manager born in August 1959
    Individual (23 offsprings)
    Officer
    2008-06-10 ~ 2017-09-13
    OF - Director → CIF 0
    Mr David Lynn Evans
    Born in August 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Has significant influence or control → CIF 0
  • 4
    Longbottom, Simon David
    Company Director born in June 1971
    Individual (122 offsprings)
    Officer
    2017-09-13 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Gerken, Mark
    None Exec Director born in September 1955
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Mark Gerken
    Born in September 1955
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-09-13
    PE - Has significant influence or control → CIF 0
  • 8
    David Sargent, Rodger
    Accountant born in December 1971
    Individual (41 offsprings)
    Officer
    2008-06-10 ~ 2008-09-01
    OF - Director → CIF 0
    David Sargent, Rodger
    Accountant
    Individual (41 offsprings)
    Officer
    2008-06-10 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    TDR CAPITAL NOMINEES LIMITED 04708906 15306140... (more)
    20, Bentinck Street, London, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 10
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 12
    STONEGATE PUB COMPANY PIKCO LIMITED
    12087022
    3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2008-06-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 14
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2017-11-23 ~ 2024-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BAR HOLDINGS LIMITED

Period: 2008-06-10 ~ now
Company number: 06615529
Registered name
BAR HOLDINGS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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
(more)
child relation
Offspring entities and appointments 7
  • 1
    SPORTS BAR AND GRILL (CANARY WHARF) LIMITED
    08295700
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED
    - now 08685199
    BAR PROPERTY HOLDINGS SHAFTESBURY LIMITED - 2014-06-12
    SHAFTESBURY BELLE LIMITED - 2013-09-17
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SPORTS BAR AND GRILL FARRINGDON LIMITED
    07443429
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED
    10485338
    500 Capability Green, Luton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SPORTS BAR AND GRILL VICTORIA LIMITED
    07036738
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SPORTS BAR AND GRILL WATERLOO LIMITED
    07938424
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SPORTS GRILL TO GO LIMITED
    07362797
    500 Capability Green, Luton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.