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
    Harper, Allan
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
    Mr Allan Harper
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Hanley Pickles
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Vivienne Gail
    Office Manager born in August 1955
    Individual (19 offsprings)
    Officer
    2018-10-22 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Boshier, James Matthew
    Company Director born in July 1971
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2018-07-06
    OF - director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2017-03-28 ~ 2017-03-29
    OF - director → CIF 0
  • 3
    Pickles, Christopher Hanley
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2017-03-29 ~ 2018-05-08
    OF - director → CIF 0
  • 4
    Harvey, Darren
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2018-10-22
    OF - director → CIF 0
  • 5
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    2017-03-28 ~ 2017-03-30
    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
parent relation
Company in focus

AUTHENTIC ALEHOUSES LTD

Previous name
SILVERDISTANCE LIMITED - 2017-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • AUTHENTIC ALEHOUSES LTD
    Info
    SILVERDISTANCE LIMITED - 2017-04-06
    Registered number 10693544
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2017-03-28 (8 years 2 months). The company status is Administration.
    The last date of confirmation statement was made at 2018-05-23
    CIF 0
  • AUTHENTIC ALEHOUSES LIMITED
    S
    Registered number 10693544
    118, North Street, Leeds, United Kingdom, LS2 7PN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.