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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 15
  • 1
    Marshall, Stephen Daniel
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (98 offsprings)
    Officer
    2019-03-29 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Malchione, Helena Duey
    Director born in October 1990
    Individual (25 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Reilley, Alexander Morton
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    Officer
    2019-07-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Bellamy, Adam John Gordon
    Director born in May 1969
    Individual (82 offsprings)
    Officer
    2019-03-29 ~ 2025-02-11
    OF - Director → CIF 0
  • 7
    Collins, Nicholas Charles Elliot
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Matthew Phillip
    Investment Manager born in January 1986
    Individual (58 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Cocker, James
    Director born in November 1982
    Individual (47 offsprings)
    Officer
    2019-03-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 10
    Little, Jill Caroline
    Director born in September 1953
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2025-02-11
    OF - Director → CIF 0
  • 11
    Grant, Gregor
    Accountant born in November 1966
    Individual (97 offsprings)
    Officer
    2019-03-28 ~ 2024-04-23
    OF - Director → CIF 0
    Grant, Gregor
    Individual (97 offsprings)
    Officer
    2019-03-28 ~ 2019-06-28
    OF - Secretary → CIF 0
    2022-05-23 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 12
    CF EXEDRA BIDCO LIMITED
    16082113
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2022-05-26 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 14
    LION CAPITAL LLP
    - now OC308261
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, United Kingdom
    Active Corporate (59 parents, 30 offsprings)
    Person with significant control
    2019-03-28 ~ 2025-02-11
    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
  • 15
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-06-28 ~ 2022-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUNGERS LIMITED

Period: 2025-02-17 ~ now
Company number: 11910770 04595806
Registered names
LOUNGERS LIMITED - now 04595806
LOUNGERS PLC - 2025-02-17 04595806
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • LOUNGERS LIMITED
    Info
    LOUNGERS PLC - 2025-02-17
    Registered number 11910770
    26 Baldwin Street, Bristol BS1 1SE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-28 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • LOUNGERS LIMITED
    S
    Registered number 11910770
    26, Baldwin Street, Bristol, England, BS1 1SE
    Private Limited Company in Companies House, England
    CIF 1
  • LOUNGERS PLC
    S
    Registered number 11910770
    15-16, Lower Park Row, Bristol, England, BS1 5BN
    Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LION/JENGA MIDCO LIMITED
    10523543 10523688
    26 Baldwin Street, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    LOUNGERS HOLDINGS LIMITED
    - now 07980338
    ARIA NEWCO LIMITED - 2012-06-13
    26 Baldwin Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ 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

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