Network
The large node is Lily Five Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2014
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rose Five LTD
75-100% shares, 75-100% voting · notified 2018-05-16 - Solitaire Restaurants Holdings Limited ceased 2018-05-16
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Lily Five Limited
is controlled by Rose Five LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2018-05-16 · source: Companies House PSC register - Rose Five LTD
is controlled by Solitaire Restaurants Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-22 · source: Companies House PSC register - Solitaire Restaurants Holdings Limited
is controlled by Paul Anthony Nicholas
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Nicholas.
38 other companies in this group
- LEE Rise Limited
- Further Afield Pubs Limited
- 4000 Mondays LTD
- Bodeans Holdings Limited
- 09195848
- Rose TWO LTD
- Rose Five LTD
- Rose Sixteen Limited
- 10627282
- Rose Thirteen Limited
- Solitaire Restaurants Holdings Limited
- TEA Time Enterprises LTD
- Super Serve Manchester LTD
- Lily Nine Limited
- Sloped Concepts LTD
- Rose TEN LTD
- 11345537
- Rose Fifteen Limited
- 09058379
- Bodean's Limited
- Stillsmokin LTD
- Solitaire Restaurants Limited
- Rose Seven LTD
- 08701684
- Super Friendly Holdings LTD
- Smokemeats Limited
- Lily Three Limited
- 10647929
- Rose Nine LTD
- Rose Eleven Limited
- 10039493
- Smokepit Limited
- Rose Eight LTD
- Rose Fourteen Limited
- South London Pubs LTD
- Tight END Limited
- HIT the North Limited
- GRÁ Pubs LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£146,248
- Cash
- £404,029
- Employees
- 0.44
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £347,575
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £497,493 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £489,482
- Department for Work and Pensions · £8,011
Most recent
- Department for Work and Pensions
- Department for Digital, Culture, Media & Sport
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Richard Joseph Mcginnis Director · appointed 2021
- Michael John Nicholas Director · appointed 2014
- Daniel Charles Crouch Director · appointed 2021
- Sam Kandel Director · appointed 2021
- Paul Anthony Nicholas Director · appointed 2014
Directors past 6 years
- Michael John Nicholas Director · appointed 2014
- Paul Anthony Nicholas Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Richard Joseph Mcginnis Director · appointed 2021
- Michael John Nicholas Director · appointed 2014
- Daniel Charles Crouch Director · appointed 2021
- Sam Kandel Director · appointed 2021
- Paul Anthony Nicholas Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09180449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data