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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
    Bashforth, Edward Michael
    Born in October 1973
    Individual (350 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dando, Stephen Peter
    Born in January 1972
    Individual (340 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Appleby, Francesca Ann
    Individual (9 offsprings)
    Officer
    2021-05-27 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 4
    PUNCH PUBS GROUP LIMITED
    13420745 10517393
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUNCH PUBS HOLDINGS LIMITED

Period: 2021-05-27 ~ now
Company number: 13424559
Registered name
PUNCH PUBS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PUNCH PUBS HOLDINGS LIMITED
    Info
    Registered number 13424559
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-27 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • PUNCH PUBS HOLDINGS LIMITED
    S
    Registered number 13424559
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    PUNCH (BSV) LIMITED
    - now 12824149
    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 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    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 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    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 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ now
    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
  • 5
    PUNCH PARTNERSHIPS (SEAGULL) LIMITED
    11301804
    Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 ~ 2023-08-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    PUNCH TAVERNS (BRANSTON) LIMITED
    - now 05596581 05432394
    DOLLBAY LIMITED - 2005-11-30
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (23 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    PUNCH TAVERNS (PMG) LIMITED
    - now 03276276 03004859... (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 ~ 2021-07-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    THE LAINE PUB COMPANY LIMITED
    - now 06067476
    INNBRIGHTON LIMITED - 2014-07-23
    Z-SIDE (HOLDINGS) LIMITED - 2007-07-06
    Z-CIDE LIMITED - 2007-02-22
    146 Springfield Road, Brighton, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.