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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 4
  • 1
    Gummer, James Alun Selwyn
    Born in August 1990
    Individual (25 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Mr James Alun Selwyn Gummer
    Born in August 1990
    Individual (25 offsprings)
    Person with significant control
    2021-03-18 ~ 2022-01-21
    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
    Squire, Richard Thornton
    Company Director born in August 1981
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ 2025-04-10
    OF - Director → CIF 0
    Mr Richard Thornton Squire
    Born in August 1981
    Individual (10 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-01-21
    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
  • 3
    Winser, Philip Bede
    Born in August 1984
    Individual (25 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Philip Bede Winser
    Born in August 1984
    Individual (25 offsprings)
    Person with significant control
    2021-03-18 ~ 2022-01-21
    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
  • 4
    BNF HOSPITALITY TOO LIMITED
    16118399
    25, Hanover Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2026-04-02 ~ 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
parent relation
Company in focus

45 ALL SAINTS LIMITED

Period: 2021-03-18 ~ now
Company number: 13276169
Registered name
45 ALL SAINTS LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,054 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
100 GBP2025-06-30
1,154 GBP2024-06-30
Debtors
736,627 GBP2025-06-30
810,131 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
Current Assets
736,727 GBP2025-06-30
810,131 GBP2024-06-30
Net Current Assets/Liabilities
672,474 GBP2025-06-30
711,551 GBP2024-06-30
Total Assets Less Current Liabilities
672,574 GBP2025-06-30
712,705 GBP2024-06-30
Net Assets/Liabilities
672,574 GBP2025-06-30
712,705 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Share premium
749,700 GBP2025-06-30
749,700 GBP2024-06-30
Retained earnings (accumulated losses)
-78,326 GBP2025-06-30
-38,195 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,346 GBP2025-06-30
2,346 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,346 GBP2025-06-30
1,292 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,054 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,054 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,804 GBP2025-06-30
4,981 GBP2024-06-30

Related profiles found in government register
  • 45 ALL SAINTS LIMITED
    Info
    Registered number 13276169
    C/o Williams Stanley & Co, 144 Great Portland Street, London W1W 6QT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • 45 ALL SAINTS LIMITED
    S
    Registered number 13276169
    C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, England, W1W 6QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PELICAN PUB W11 LTD
    13516980
    C/o Williams Stanley & Co, 144 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-19 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.