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 3
  • 1
    Soley, Christopher David
    Commercial Director born in August 1975
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 2
    Foots, John Richard
    Chartered Accountant born in September 1968
    Individual (19 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 3
    CASTLE EDEN BREWERY LIMITED - 2002-08-05
    PUNCHROB 112 LIMITED - 1998-10-08
    Mains Gate House, Waldon Street, Hartlepool, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -571,346 GBP2023-01-02 ~ 2023-12-31
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Stevens, Bradley
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2016-05-26 ~ 2018-01-03
    OF - director → CIF 0
    Mr Bradley Stevens
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2016-05-26 ~ 2019-11-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Barry, Christpher
    Operations Director born in May 1981
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2019-03-20
    OF - director → CIF 0
  • 3
    Ladd, David John Edward
    Chief Executive born in September 1969
    Individual (11 offsprings)
    Officer
    2018-07-10 ~ 2019-11-12
    OF - director → CIF 0
  • 4
    Mansigani, Mohan
    Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2017-08-30
    OF - director → CIF 0
  • 5
    Hamilton, Gemma
    Investor born in January 1983
    Individual
    Officer
    2016-11-30 ~ 2019-11-12
    OF - director → CIF 0
  • 6
    Mcgarvie, Henry Murray
    Finance Director born in August 1964
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2018-10-19
    OF - director → CIF 0
  • 7
    Mcgrath, Anthony Gerard
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-12
    OF - director → CIF 0
  • 8
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2016-05-26 ~ 2016-05-26
    OF - director → CIF 0
  • 9
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2016-05-26 ~ 2016-05-26
    PE - director → CIF 0
    2016-05-26 ~ 2016-05-26
    PE - secretary → CIF 0
  • 10
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2016-11-30 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

BAR SOBA GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-02 ~ 2023-12-31
Fixed Assets - Investments
209 GBP2024-12-31
209 GBP2023-12-31
Net Current Assets/Liabilities
-1,787,070 GBP2024-12-31
-1,787,070 GBP2023-12-31
Total Assets Less Current Liabilities
-1,786,861 GBP2024-12-31
-1,786,861 GBP2023-12-31
Equity
Called up share capital
152 GBP2024-12-31
152 GBP2023-12-31
Share premium
1,713,831 GBP2024-12-31
1,713,831 GBP2023-12-31
Retained earnings (accumulated losses)
-3,500,844 GBP2024-12-31
-3,500,844 GBP2023-12-31
Equity
-1,786,861 GBP2024-12-31
-1,786,861 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
209 GBP2023-12-31
Investments in Group Undertakings
209 GBP2024-12-31
209 GBP2023-12-31
Amounts owed to group undertakings
Current
1,786,861 GBP2024-12-31
1,786,861 GBP2023-12-31
Other Creditors
Current
209 GBP2024-12-31
209 GBP2023-12-31
Related profiles found in government register
  • BAR SOBA GROUP LTD
    Info
    Registered number SC536487
    Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY
    Private Limited Company incorporated on 2016-05-26 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • BAR SOBA GROUP LTD
    S
    Registered number Sc536487
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom, G1 1NY
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    222,742 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ 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
  • 4
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PURPLE VENTURE 509 LIMITED - 2011-04-21
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    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
  • 8
    PURPLE VENTURE 506 LIMITED - 2009-09-14
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    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
  • 9
    Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.