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 3
  • 1
    Pook, Josie
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Adams, Matthew Borlase
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Borlase Adams
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Adams, George Anthony
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Mr George Anthony Adams
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Adam, Matthew Borlase
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2013-03-11 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Adams, Christopher Borlase
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2013-06-27
    OF - Director → CIF 0
parent relation
Company in focus

AKA RESTAURANTS HOLDINGS LTD

Previous name
ADAMS LEISURE HOLDINGS LIMITED - 2015-03-26
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
300 GBP2023-12-31
200 GBP2022-12-31
Current Assets
3,417 GBP2023-12-31
2,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,936 GBP2023-12-31
-1,360 GBP2022-12-31
Equity
781 GBP2023-12-31
1,268 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • AKA RESTAURANTS HOLDINGS LTD
    Info
    ADAMS LEISURE HOLDINGS LIMITED - 2015-03-26
    Registered number 08439499
    Aka Restaurants, Golden Hill Park, Freshwater PO40 9UJ
    Private Limited Company incorporated on 2013-03-11 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • AKA RESTAURANTS HOLDINGS LTD
    S
    Registered number 08439499
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • AKA RESTAURANTS HOLDINGS LTD
    S
    Registered number 08439499
    C/o Azets, Carnac Place, Cams Hall Estate, Fareham, United Kingdom, PO16 8UY
    Limited Company in England & Wales, England And Wales
    CIF 2
  • AKA RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 08439499
    Aka Restaurants, Golden Hill Park, Freshwater, England, PO40 9UJ
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADAMS LEISURE IOW LIMITED - 2015-03-26
    Aka Restaurants, Golden Hill Park, Freshwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    475,306 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AKA RESTAURANTS (COWES) LTD LTD - 2015-03-26
    ADAMS LEISURE COWES LIMITED - 2015-03-26
    Aka Restaurants, Golden Hill Park, Freshwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    -639,872 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SHOOTERS HILL RESTAURANT LTD - 2023-05-24
    Aka Restaurants, Golden Hill Park, Freshwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    -107,964 GBP2023-12-31
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Aka Restaurants Golden Hill Park, Colwell Road, Freshwater, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ 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
Ceased 1
  • AKA RESTAURANTS (COWES) LTD LTD - 2015-03-26
    ADAMS LEISURE COWES LIMITED - 2015-03-26
    Aka Restaurants, Golden Hill Park, Freshwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    -639,872 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-12-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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