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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 10
  • 1
    Howell, Peter Graham
    Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1994-09-30 ~ 1998-02-17
    OF - Director → CIF 0
  • 2
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1996-06-28 ~ 1998-12-18
    OF - Director → CIF 0
    Weatherseed, David Ian Cameron
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1996-06-28 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 3
    Mann, Anthony
    Marketing Consultant born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Evans, Fiona Maria
    Chartered Secretary born in December 1965
    Individual (100 offsprings)
    Officer
    1998-01-09 ~ 1998-12-18
    OF - Director → CIF 0
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1997-09-16 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 5
    Carter, Michael
    Sales Promotion born in November 1942
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Hayden, Zena Thea
    Individual (1 offspring)
    Officer
    1999-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    1994-09-30 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    1992-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 8
    Chambers, Michael
    Accountant born in March 1947
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Crossing, Peter
    Company Chairman born in November 1954
    Individual (8 offsprings)
    Officer
    1992-09-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Hayden, Simon
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ now
    OF - Director → CIF 0
    Hayden, Simon
    Managing Director born in September 1959
    Individual (2 offsprings)
    ~ 1994-01-31
    OF - Director → CIF 0
    Hayden, Simon
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
    Mr Simon Hayden
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)

Period: 1985-04-23 ~ 2022-11-23
Company number: 01901254
Registered names
SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE) - Dissolved
FLAKETIP LIMITED - 1985-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,676 GBP2019-01-31
3,437 GBP2018-01-31
Current Assets
42,778 GBP2019-01-31
28,954 GBP2018-01-31
Creditors
Current, Amounts falling due within one year
-35,669 GBP2019-01-31
-31,645 GBP2018-01-31
Net Current Assets/Liabilities
7,109 GBP2019-01-31
-2,691 GBP2018-01-31
Total Assets Less Current Liabilities
10,785 GBP2019-01-31
746 GBP2018-01-31
Net Assets/Liabilities
10,785 GBP2019-01-31
746 GBP2018-01-31
Equity
10,785 GBP2019-01-31
746 GBP2018-01-31
Average Number of Employees
12018-02-01 ~ 2019-01-31
12017-02-01 ~ 2018-01-31

  • SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
    Info
    FLAKETIP LIMITED - 1985-04-23
    Registered number 01901254
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 and dissolved on 2022-11-23 (37 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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