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
11
- 1
Gray, Nicholas Peter Sedgewick
Born in August 1974Individual (31 offsprings)Officer2020-03-02 ~ nowOF - Director → CIF 0 - 2
D'arcy, Lynne
Company Directo born in May 1957Individual (34 offsprings)Officer2009-11-13 ~ 2010-07-07OF - Director → CIF 0 - 3
Georgel, Kevin Roger
Managing Director born in March 1970Individual (56 offsprings)Officer2010-07-19 ~ 2019-09-01OF - Director → CIF 0 - 4
Pearson, Glenn
Accountant Cfo born in July 1970Individual (73 offsprings)Officer2009-11-13 ~ 2020-03-31OF - Director → CIF 0 - 5
Jowsey, Christopher Michael
Born in February 1965Individual (50 offsprings)Officer2019-07-15 ~ nowOF - Director → CIF 0 - 6
Clifford, Andrew Francis James
Born in July 1970Individual (55 offsprings)Officer2009-10-21 ~ nowOF - Director → CIF 0 - 7
Paveley, Joanathan
Company Director born in October 1963Individual (1 offspring)Officer2010-01-20 ~ 2014-01-31OF - Director → CIF 0 - 8BRADY BIDCO LIMITED - 2018-01-1241, Lothbury, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2018-10-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 9
ADMIRAL TAVERNS GROUP HOLDINGS LIMITED
07052619Milton Gate, 60 Chiswell Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-10-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
AT BRIT BIDCO LIMITED
083062001, More London Place, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2018-10-18 ~ 2018-10-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ADMIRAL TAVERNS BIDCO LIMITED
Period: 2009-10-21 ~ now
Company number: 07052594
Registered name
ADMIRAL TAVERNS BIDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2024-05-27 ~ 2025-06-01
2,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-05-27 ~ 2025-06-01
2,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
2,000 GBP2024-05-27 ~ 2025-06-01
2,000 GBP2023-05-29 ~ 2024-05-26
Fixed Assets - Investments
67,000 GBP2025-06-01
67,000 GBP2024-05-26
Fixed Assets
67,000 GBP2025-06-01
67,000 GBP2024-05-26
Creditors
Current, Amounts falling due within one year
-120,000 GBP2024-05-26
Net Current Assets/Liabilities
-118,000 GBP2025-06-01
-120,000 GBP2024-05-26
Total Assets Less Current Liabilities
-51,000 GBP2025-06-01
-53,000 GBP2024-05-26
Net Assets/Liabilities
-51,000 GBP2025-06-01
-53,000 GBP2024-05-26
Equity
Retained earnings (accumulated losses)
-51,000 GBP2025-06-01
-53,000 GBP2024-05-26
-55,000 GBP2023-05-29
Equity
-51,000 GBP2025-06-01
-53,000 GBP2024-05-26
-55,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-05-27 ~ 2025-06-01
2,000 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Amounts owed to group undertakings
Current
118,000 GBP2025-06-01
120,000 GBP2024-05-26
Creditors
Current
118,000 GBP2025-06-01
120,000 GBP2024-05-26
Related profiles found in government register
- Registered number 07052594
ADMIRAL TAVERNS BIDCO LIMITED
Info41 Lothbury, London EC2R 7HFPRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-21CIF 0 ADMIRAL TAVERNS BIDCO LIMITED
SRegistered number 705259441, Lothbury, London, United Kingdom, EC2R 7HFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21UNDERSEA SERVICES LIMITED - 2000-07-2041 Lothbury, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2INHOCO 4107 LIMITED - 2005-07-1441 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2017-05-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3INHOCO 4156 LIMITED - 2006-08-0741 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4INHOCO 4166 LIMITED - 2006-11-101 More London Place, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5INHOCO 4035 LIMITED - 2004-08-1641 Lothbury, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07INHOCO 3142 LIMITED - 2004-11-291 More London Place, LondonDissolved Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 7INHOCO 4021 LIMITED - 2004-03-3141 Lothbury, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8ADMIRAL TAVERNS LIMITED - 2012-01-31INHOCO 4015 LIMITED - 2004-03-191 More London Place, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 9ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10INHOCO 4091 LIMITED - 2005-05-1741 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 10
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
0705421841 Lothbury, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 11
ADMIRAL TAVERNS PICCADILLY LIMITED
0742075841 Lothbury, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 12
REGIONAL PUB COMPANY LIMITED
047462541 More London Place, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 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.