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
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Chief Executive Officer born in February 1965
    Individual (37 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (42 offsprings)
    Officer
    2010-10-28 ~ now
    OF - director → CIF 0
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    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
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-10-27 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    OF - director → CIF 0
  • 2
    Pearson, Glenn
    Accountant/Cfo born in July 1970
    Individual (27 offsprings)
    Officer
    2010-10-28 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-10-28 ~ 2019-09-01
    OF - director → CIF 0
  • 4
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ 2014-01-31
    OF - director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-10-27 ~ 2010-10-28
    PE - director → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS PICCADILLY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • ADMIRAL TAVERNS PICCADILLY LIMITED
    Info
    Registered number 07420758
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2010-10-27 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ADMIRAL TAVERNS PICCADILLY LIMITED
    S
    Registered number 07420758
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.