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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 7
  • 1
    Johnson, Luke Oliver
    Born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 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
  • 2
    Viner, Paul Lewis
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Gholam, Robert Elie
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Gholam, Robert Elie
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Garrood, Duncan Steven
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Ackord, Anne Elizabeth
    Born in January 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Mr Harvey Phillip Bard
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-28 ~ 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
  • 7
    Mr Alexander Bard
    Born in January 1976
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Watson, Clive Royston
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Kleiner, Richard Howard
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2013-10-24
    OF - Director → CIF 0
    icon of calendar 2014-02-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Smith, John Anthony
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2025-06-30
    OF - Director → CIF 0
    Smith, John Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Tager, Joe Peter
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Nicholson, Leigh
    Chief Operating Officer born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Ahmad, Saadia
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 7
    Fallon, James, Mr.
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2022-11-20
    OF - Director → CIF 0
  • 8
    Harley, Reuben Jonathan
    Company Director born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 9
    icon of address168, Shoreditch High Street, London, England
    Corporate
    Person with significant control
    2019-03-19 ~ 2025-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE BRIGHTON PIER GROUP LIMITED

Previous names
ECLECTIC BAR GROUP PLC - 2016-04-26
PROJECT HAVANA PLC - 2013-10-18
THE BRIGHTON PIER GROUP PLC - 2025-05-12
Standard Industrial Classification
56301 - Licenced Clubs
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • THE BRIGHTON PIER GROUP LIMITED
    Info
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2016-04-26
    THE BRIGHTON PIER GROUP PLC - 2016-04-26
    Registered number 08687172
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton BN2 1TW
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE BRIGHTON PIER GROUP LTD
    S
    Registered number 08687172
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England, BN2 1TW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BARCLUB (MARYLEBONE) LIMITED - 2016-05-20
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ECLECTIC ICON LIMITED - 2023-02-06
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BARCLUB LIMITED - 2007-06-21
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    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
  • 5
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,235,859 GBP2021-02-28
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BARCLUB (DRURY LANE) LIMITED - 2016-05-20
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-28
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address42 Brendon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.