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
Active
4
- 1
Maizels, James Henry
Born in July 1982Individual (7 offsprings)Officer
2022-12-12 ~ nowOF - Director → CIF 0 - 2
Embiricos, Alexander Anthony Coulouthros
Born in September 1981Individual (7 offsprings)Officer 2022-12-12 ~ nowOF - Director → CIF 0 - 3
85, Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)214,062 GBP2024-12-31Person with significant control 2023-06-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 47, Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)139,130 GBP2024-12-31Person with significant control 2023-06-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mr James Henry Maizels
Born in July 1982Individual (7 offsprings)Person with significant control 2023-06-26 ~ 2023-06-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Alexander Anthony Coulouthros Embiricos
Born in September 1981Individual (7 offsprings)Person with significant control 2023-06-26 ~ 2023-06-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Barclays Bank Chambers, Bridge Street, Stratford-upon-avonActive Corporate (1 parent, 1 offspring)Equity (Company account)214,062 GBP2024-12-31Person with significant control2022-12-12 ~ 2023-06-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4Barclays Bank Chambers, Bridge Street, Stratford-upon-avonActive Corporate (1 parent, 1 offspring)Equity (Company account)139,130 GBP2024-12-31Person with significant control2022-12-12 ~ 2023-06-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FB TAVERNS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,316,837 GBP2024-12-31
2,316,837 GBP2023-12-31
Debtors
8,903,220 GBP2024-12-31
9,852,529 GBP2023-12-31
Cash at bank and in hand
696,530 GBP2024-12-31
518,200 GBP2023-12-31
Current Assets
9,627,584 GBP2024-12-31
10,384,646 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,777,452 GBP2023-12-31
Net Current Assets/Liabilities
4,135,925 GBP2024-12-31
4,607,194 GBP2023-12-31
Total Assets Less Current Liabilities
6,452,762 GBP2024-12-31
6,924,031 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
Share premium
6,936,071 GBP2024-12-31
6,936,071 GBP2023-12-31
Retained earnings (accumulated losses)
-484,259 GBP2024-12-31
-12,990 GBP2023-12-31
Equity
6,452,762 GBP2024-12-31
6,924,031 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-12-12 ~ 2023-12-31
Investments in group undertakings and participating interests
2,316,837 GBP2024-12-31
2,316,837 GBP2023-12-31
Amounts Owed By Related Parties
8,902,854 GBP2024-12-31
Current
9,847,210 GBP2023-12-31
Other Debtors
Amounts falling due within one year
366 GBP2024-12-31
5,319 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,903,220 GBP2024-12-31
Current, Amounts falling due within one year
9,852,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,955 GBP2024-12-31
111,215 GBP2023-12-31
Amounts owed to group undertakings
Current
5,448,598 GBP2024-12-31
5,633,737 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
21,894 GBP2024-12-31
32,500 GBP2023-12-31
Creditors
Current
5,491,659 GBP2024-12-31
5,777,452 GBP2023-12-31
Related profiles found in government register
- Registered number 14536331
FB TAVERNS HOLDINGS LIMITED
Info85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2022-12-12 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 FB TAVERNS HOLDINGS LIMITED
SRegistered number 1453633185, Great Portland Street, London, England, W1W 7LTPrivate Company Limited By Shares in Companies House, EnglandCIF 1FB TAVERNS HOLDINGS LIMITED
SRegistered number 1453633185 Great Portland Street, London, W1W 7LTPrivate Company Limited By Shares in United KingdomCIF 2FB TAVERNS HOLDINGS LIMITED
SRegistered number 1453633185 Great Portland Street, London, W1W 7LTPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 185 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-05-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 285 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,519,517 GBP2024-12-31Person with significant control 2022-12-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 385 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)996,356 GBP2024-12-31Person with significant control 2023-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.