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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 10
  • 1
    Ward, Tom
    Non Executive Director born in July 1955
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2014-02-25
    OF - Director → CIF 0
  • 2
    Sands, John Robert
    Non Executive Director born in October 1947
    Individual (41 offsprings)
    Officer
    2013-09-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 3
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (34 offsprings)
    Officer
    2009-11-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Johnson, Simon Michael
    Investment Banker born in August 1964
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (56 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (55 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (73 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2012-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    AT BRIT BIDCO LIMITED
    08306200
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Period: 2009-10-21 ~ 2020-11-24
Company number: 07052619
Registered name
ADMIRAL TAVERNS GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADMIRAL TAVERNS GROUP HOLDINGS LIMITED
    Info
    Registered number 07052619
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 and dissolved on 2020-11-24 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ADMIRAL TAVERNS GROUP HOLDINGS LIMITED
    S
    Registered number 7052619
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADMIRAL TAVERNS BIDCO LIMITED
    07052594
    41 Lothbury, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.