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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
    Appleby, Francesca Ann
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 2
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    PUNCH TAVERNS LIMITED
    - now 03752645 03437803... (more)
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUNCH PUBS GROUP LIMITED

Period: 2021-05-26 ~ now
Company number: 13420745
Registered name
PUNCH PUBS GROUP LIMITED - now 10517393
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUNCH PUBS GROUP LIMITED
    Info
    Registered number 13420745
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • PUNCH PUBS GROUP LIMITED
    S
    Registered number 13420745
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • PUNCH PUBS GROUP LIMITED
    S
    Registered number 13420745
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    PUNCH (BSV) LIMITED - now
    BIG SMOKE VENTURES LIMITED
    - 2023-07-06 12824149
    PUNCH TAVERNS (BSV) LIMITED - 2020-10-21
    Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    PUNCH FINANCE PLC
    13424198
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ 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
  • 3
    PUNCH PARTNERSHIP LIMITED
    - now 05492531
    PUNCH TAVERNS RESERVE III LIMITED - 2008-11-13
    TRUSHELFCO (NO.3165) LIMITED - 2005-07-12
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Active Corporate (27 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PUNCH PUBS HOLDINGS LIMITED
    13424559
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    PUNCH TAVERNS (ACQUISITIONS) LIMITED
    - now 03946292
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 03720775... (more)
    PUBMASTER GROUP LIMITED - 2004-09-02
    BERRYBOSS LIMITED - 1997-02-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    PUNCH TAVERNS (SERVICES) LIMITED
    - now 04221944 03437803... (more)
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (29 parents)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.