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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
Active 5
  • 1
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ now
    OF - Director → CIF 0
  • 4
    BRADY BIDCO LIMITED - 2018-01-12
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    102,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Paveley, Joanathan
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    D'arcy, Lynne
    Company Directo born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address1, More London Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    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
parent relation
Company in focus

ADMIRAL TAVERNS BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-05-29 ~ 2024-05-26
2,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-05-29 ~ 2024-05-26
-13,000 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
2,000 GBP2023-05-29 ~ 2024-05-26
-13,000 GBP2022-05-30 ~ 2023-05-28
Fixed Assets - Investments
67,000 GBP2024-05-26
67,000 GBP2023-05-28
Fixed Assets
67,000 GBP2024-05-26
67,000 GBP2023-05-28
Debtors
Current
0 GBP2023-05-28
Current Assets
0 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-123,000 GBP2023-05-28
Net Current Assets/Liabilities
-120,000 GBP2024-05-26
-122,000 GBP2023-05-28
Total Assets Less Current Liabilities
-53,000 GBP2024-05-26
-55,000 GBP2023-05-28
Net Assets/Liabilities
-53,000 GBP2024-05-26
-55,000 GBP2023-05-28
Equity
Retained earnings (accumulated losses)
-53,000 GBP2024-05-26
-55,000 GBP2023-05-28
-42,000 GBP2022-05-30
Equity
-53,000 GBP2024-05-26
-55,000 GBP2023-05-28
-42,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-05-29 ~ 2024-05-26
-13,000 GBP2022-05-30 ~ 2023-05-28
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-05-29 ~ 2024-05-26
-3,000 GBP2022-05-30 ~ 2023-05-28
Amounts Owed by Group Undertakings
Current
0 GBP2023-05-28
Amounts owed to group undertakings
Current
120,000 GBP2024-05-26
123,000 GBP2023-05-28
Creditors
Current
120,000 GBP2024-05-26
123,000 GBP2023-05-28
Related profiles found in government register
  • ADMIRAL TAVERNS BIDCO LIMITED
    Info
    Registered number 07052594
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ADMIRAL TAVERNS BIDCO LIMITED
    S
    Registered number 07052594
    icon of addressMilton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ADMIRAL TAVERNS BIDCO LIMITED
    S
    Registered number 7052594
    icon of addressMilton Gate, 60, Chiswell Street, London, United Kingdom, EC1Y 4AG
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    UNDERSEA SERVICES LIMITED - 2000-07-20
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INHOCO 4107 LIMITED - 2005-07-14
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INHOCO 4156 LIMITED - 2006-08-07
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    INHOCO 4166 LIMITED - 2006-11-10
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    INHOCO 4035 LIMITED - 2004-08-16
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    INHOCO 4021 LIMITED - 2004-03-31
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    INHOCO 4015 LIMITED - 2004-03-19
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    INHOCO 4091 LIMITED - 2005-05-17
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    167,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.