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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
    Chief Financial Officer born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Chief Executive Officer born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -52,948,000 GBP2024-05-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (26 parents, 587 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-07-07
    OF - Director → CIF 0
  • 3
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-05-29 ~ 2024-05-26
02022-05-30 ~ 2023-05-28
Administrative Expenses
85,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
85,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
85,000 GBP2023-05-29 ~ 2024-05-26
Debtors
Current
285,000 GBP2024-05-26
284,000 GBP2023-05-28
Current Assets
285,000 GBP2024-05-26
284,000 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-14,000 GBP2024-05-26
-92,000 GBP2023-05-28
Net Current Assets/Liabilities
271,000 GBP2024-05-26
192,000 GBP2023-05-28
Total Assets Less Current Liabilities
271,000 GBP2024-05-26
192,000 GBP2023-05-28
Net Assets/Liabilities
44,000 GBP2024-05-26
-41,000 GBP2023-05-28
Equity
Retained earnings (accumulated losses)
44,000 GBP2024-05-26
-41,000 GBP2023-05-28
-41,000 GBP2022-05-30
Equity
44,000 GBP2024-05-26
-41,000 GBP2023-05-28
-41,000 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
85,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
85,000 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
21,000 GBP2023-05-29 ~ 2024-05-26
Amounts Owed by Group Undertakings
Current
285,000 GBP2024-05-26
284,000 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
14,000 GBP2024-05-26
92,000 GBP2023-05-28
Creditors
Current
14,000 GBP2024-05-26
92,000 GBP2023-05-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-05-26
0 shares2023-05-28
Par Value of Share
Class 1 ordinary share
02023-05-29 ~ 2024-05-26

  • ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
    Info
    Registered number 07054218
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    Private Limited Company incorporated on 2009-10-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.