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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 4
  • 1
    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
  • 2
    Ackord, Anne Elizabeth
    Born in January 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rochford, David William
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    THE BRIGHTON PIER GROUP LIMITED - now
    ECLECTIC BAR GROUP PLC - 2016-04-26
    PROJECT HAVANA PLC - 2013-10-18
    THE BRIGHTON PIER GROUP PLC - 2025-05-12
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, John Anthony
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2025-06-30
    OF - Director → CIF 0
    Smith, John Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Nicolson, Leigh Bryden
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2016-03-24
    OF - Director → CIF 0
    icon of calendar 2016-03-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Ahmad, Saadia
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2016-03-24
    OF - Director → CIF 0
    Ahmad, Saadia
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2017-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTON PALACE PIER (HOLDINGS) LIMITED

Previous name
BARCLUB (MARYLEBONE) LIMITED - 2016-05-20
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • BRIGHTON PALACE PIER (HOLDINGS) LIMITED
    Info
    BARCLUB (MARYLEBONE) LIMITED - 2016-05-20
    Registered number 10082699
    icon of addressBrighton Palace Pier, Madeira Drive, Brighton BN2 1TW
    PRIVATE LIMITED COMPANY incorporated on 2016-03-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BRIGHTON PALACE PIER (HOLDING) LIMITED
    S
    Registered number 10082699
    icon of address36, Drury Lane, London, England, WC2B 5RR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address36 Drury Lane, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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