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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 8
  • 1
    Upton, Andrew Gilbert
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2022-01-27 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Gunn, David Robert
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2019-08-15
    OF - Director → CIF 0
  • 3
    Canning, Antony Bertram
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    2019-08-15 ~ 2022-03-14
    OF - Director → CIF 0
    Mr Antony Bertram Canning
    Born in September 1947
    Individual (26 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mcconnell, James Giles
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2020-02-05 ~ 2023-12-21
    OF - Director → CIF 0
    Mr James Giles Mcconnell
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-04-05 ~ 2021-04-27
    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
  • 5
    Pleszko, Paul
    Born in May 1957
    Individual (26 offsprings)
    Officer
    2021-04-26 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Paul Pleszko
    Born in May 1957
    Individual (26 offsprings)
    Person with significant control
    2021-04-27 ~ 2021-06-02
    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
  • 6
    Canning, Heather
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2022-02-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Pleszko, James Oliver
    Born in November 1984
    Individual (15 offsprings)
    Officer
    2021-04-26 ~ 2021-05-04
    OF - Director → CIF 0
    Mr James Oliver Pleszko
    Born in November 1984
    Individual (15 offsprings)
    Person with significant control
    2021-04-27 ~ 2021-05-04
    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
  • 8
    GREYHOLME CORPORATE LTD - now 12145052
    GREYHOLME COMMERCIAL LTD
    - 2023-06-07 12145052
    GREYHOLME INVEST LTD - 2020-06-24 12145052
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-08-09 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUBPUB LIMITED

Period: 2023-12-27 ~ now
Company number: 12147806
Registered names
SUBPUB LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,482 GBP2023-08-31
3,310 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
8,774 GBP2022-08-31
Net Current Assets/Liabilities
-10,829 GBP2023-08-31
-5,348 GBP2022-08-31
Total Assets Less Current Liabilities
-8,347 GBP2023-08-31
-2,038 GBP2022-08-31
Net Assets/Liabilities
-37,562 GBP2023-08-31
-33,064 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
-37,762 GBP2023-08-31
-33,264 GBP2022-08-31
Equity
-37,562 GBP2023-08-31
-33,064 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,220 GBP2022-08-31
Computers
3,200 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,420 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,975 GBP2023-08-31
1,560 GBP2022-08-31
Computers
1,963 GBP2023-08-31
1,550 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,938 GBP2023-08-31
3,110 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2022-09-01 ~ 2023-08-31
Computers
413 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,245 GBP2023-08-31
1,660 GBP2022-08-31
Computers
1,237 GBP2023-08-31
1,650 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
4,941 GBP2023-08-31
4,078 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,502 GBP2023-08-31
1,665 GBP2022-08-31
Other Creditors
Current
4,386 GBP2023-08-31
8,379 GBP2022-08-31
Creditors
Current
10,829 GBP2023-08-31
14,122 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
29,215 GBP2023-08-31
30,450 GBP2022-08-31

Related profiles found in government register
  • SUBPUB LIMITED
    Info
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    LEISURESIDE DEVELOPMENTS LTD - 2023-12-27
    PUBSIDE LEISURE GROUP LTD - 2023-12-27
    NORTH WEST ACQUISITIONS LTD - 2023-12-27
    Registered number 12147806
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-09 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • PUBSIDE LEISURE GROUP LTD
    S
    Registered number 12147806
    Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LEISURESIDE DEVELOPMENTS LTD
    S
    Registered number 12147806
    Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEISURESIDE PARKS LTD. - now
    LEISURESIDE OMNI DEVELOPMENTS LTD
    - 2024-11-26 15025878 15039189... (more)
    C/o Wilson Barca Llp, 18 Carlisle Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-07-25 ~ 2023-07-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LODGE INNS LEISURE LIMITED
    - now 13380746
    PLUMPTON LEISURE LIMITED
    - 2024-01-12 13380746
    TRIPLE PLEA LEISURE LIMITED
    - 2021-09-10 13380746
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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