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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 11
  • 1
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (73 offsprings)
    Officer
    2009-11-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 3
    D'arcy, Lynne
    Company Directo born in May 1957
    Individual (34 offsprings)
    Officer
    2009-11-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Paveley, Joanathan
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Secretary → CIF 0
  • 9
    AT BRADY BIDCO LIMITED
    - now 10935753
    BRADY BIDCO LIMITED - 2018-01-12
    41, Lothbury, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ now
    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
  • 10
    AT BRIT BIDCO LIMITED
    08306200
    1, More London Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    ADMIRAL TAVERNS GROUP HOLDINGS LIMITED
    07052619
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    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
parent relation
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
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
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 5 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 7052594
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ADMIRAL TAVERNS (CHESTER) LIMITED
    - now 03989713
    PYRAMID PUB MANAGEMENT COMPANY LIMITED - 2006-08-21
    UNDERSEA SERVICES LIMITED - 2000-07-20
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ADMIRAL TAVERNS (HARMONY) LIMITED
    - now 05465262
    INHOCO 4107 LIMITED - 2005-07-14
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ADMIRAL TAVERNS (MAX) LIMITED
    - now 05847940
    INHOCO 4156 LIMITED - 2006-08-07
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    ADMIRAL TAVERNS (OSPREY) LIMITED
    - now 05949908
    INHOCO 4166 LIMITED - 2006-11-10
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED
    - now 05072654
    INHOCO 4035 LIMITED - 2004-08-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED
    - now 05273732
    ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
    INHOCO 3142 LIMITED - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ADMIRAL TAVERNS (RELAX) LIMITED
    - now 04992572
    INHOCO 4021 LIMITED - 2004-03-31
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED
    - now 04992783
    ADMIRAL TAVERNS LIMITED - 2012-01-31
    INHOCO 4015 LIMITED - 2004-03-19
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    ADMIRAL TAVERNS LIMITED
    - now 05438628
    ADMIRAL TAVERNS (CYGNET) LIMITED - 2012-02-10
    INHOCO 4091 LIMITED - 2005-05-17
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
    07054218
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ADMIRAL TAVERNS PICCADILLY LIMITED
    07420758
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    REGIONAL PUB COMPANY LIMITED
    04746254
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.