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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 15
  • 1
    Frary, Samantha Coghill
    Designer born in July 1962
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 2008-07-12
    OF - Director → CIF 0
  • 2
    Hackett, Christopher
    Born in January 1960
    Individual (482 offsprings)
    Officer
    1996-06-19 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 3
    Lee, Victor John
    Manager born in December 1953
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Warren, Robert Charles
    Company Director born in December 1946
    Individual (20 offsprings)
    Officer
    2003-08-05 ~ 2011-11-23
    OF - Director → CIF 0
    Warren, Robert Charles
    Individual (20 offsprings)
    Officer
    2003-08-05 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 5
    Frary, John Alistair Coghill
    Technical Director born in October 1953
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2012-09-12
    OF - Director → CIF 0
  • 6
    Britnell, Andrew Nicholas
    Manager born in March 1956
    Individual (28 offsprings)
    Officer
    2011-01-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Brookman, David
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 8
    Kitto, Michael
    Chartered Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2024-06-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Bath, Michael Brian
    Individual (21 offsprings)
    Officer
    1996-06-24 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 10
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Lindsay Alex
    Designer born in February 1969
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 12
    Redman, Helene
    Individual (114 offsprings)
    Officer
    1996-06-19 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 13
    Warren, Matthew
    Travel Manager born in April 1976
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 14
    BISHOP SERVICES LIMITED
    Greenwood, Main Road, Hallow, Worcestershire
    Active Corporate (2 parents, 13 offsprings)
    Officer
    1998-03-25 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 15
    CM CONSOLIDATED LIMITED
    07450453
    82, St John Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHOWTRAX INTERNATIONAL LIMITED

Period: 1999-08-16 ~ now
Company number: 03214185
Registered names
SHOWTRAX INTERNATIONAL LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Current, Amounts falling due within one year
-375,387 GBP2024-12-31
Net Current Assets/Liabilities
-375,387 GBP2024-12-31
-375,387 GBP2023-12-31
Creditors
Non-current
-429,587 GBP2024-12-31
-429,587 GBP2023-12-31
Net Assets/Liabilities
-804,974 GBP2024-12-31
-804,974 GBP2023-12-31
Equity
-804,974 GBP2024-12-31
-804,974 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SHOWTRAX INTERNATIONAL LIMITED
    Info
    COLOURWORKS (EUROPE) LIMITED - 1999-08-16
    HAMPSHIRE 400 LIMITED - 1999-08-16
    Registered number 03214185
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.