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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 19
  • 1
    Locke, Steve Gary
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Stones, Andrew
    Managing Director born in August 1969
    Individual (17 offsprings)
    Officer
    2017-12-21 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-10-03 ~ 2011-10-05
    OF - Director → CIF 0
  • 4
    Oldfield, Rhys
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2018-07-23 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Tweddell, Crispin Noel Stephen
    Company Director born in December 1947
    Individual (25 offsprings)
    Officer
    2011-10-05 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Derry, Mark
    Company Director born in June 1960
    Individual (23 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Kemp-welch, Peter John
    Fund Manager born in October 1969
    Individual (22 offsprings)
    Officer
    2011-10-05 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Miller, Leigh Jonathon
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    Rolph, Toby John
    Director born in August 1974
    Individual (44 offsprings)
    Officer
    2012-07-26 ~ 2019-01-25
    OF - Director → CIF 0
    Rolph, Toby John
    Individual (44 offsprings)
    Officer
    2012-07-26 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 13
    TDR CAPITAL NOMINEES LIMITED 04708906 15306140... (more)
    20, Bentinck Street, London, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2018-07-22 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-10-03 ~ 2011-10-05
    OF - Nominee Director → CIF 0
  • 15
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PIPER PE LLP
    OC345898
    182-184, Campden Hill Road, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Has significant influence or controlCIF 0
  • 17
    PIPER INVESTMENT IV LIMITED - now 05491737
    CYCLENOTE LIMITED - 2005-09-02
    182-184, Campden Hill Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    PE - Has significant influence or controlCIF 0
  • 18
    STONEGATE PUB COMPANY PIKCO LIMITED
    12087022
    3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-10-03 ~ 2011-10-05
    OF - Director → CIF 0
    2011-10-03 ~ 2011-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BE AT ONE HOLDINGS LIMITED

Period: 2011-10-05 ~ now
Company number: 07795268
Registered names
BE AT ONE HOLDINGS LIMITED - now
AGHOCO 4040 LIMITED - 2011-10-05 07795296... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BE AT ONE HOLDINGS LIMITED
    Info
    AGHOCO 4040 LIMITED - 2011-10-05
    Registered number 07795268
    3 Monkspath Hall Road, Solihull B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-03 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • BE AT ONE HOLDINGS LIMITED
    S
    Registered number 07795268
    3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BE AT ONE LIMITED
    - now 04092709
    BE AT ONE (RICHMOND) LIMITED - 2009-12-12
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.