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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 11
  • 1
    Phillips, Roger Simon
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1997-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wingate, Stephan Anthony
    Chief Executive born in November 1938
    Individual (12 offsprings)
    Officer
    1996-12-30 ~ 2001-11-13
    OF - Director → CIF 0
  • 3
    Morris, Graham Charles
    Property Finance Consultant born in September 1942
    Individual (8 offsprings)
    Officer
    1997-01-24 ~ 1999-07-27
    OF - Director → CIF 0
  • 4
    Isaac, Roger
    Investment Manager born in November 1946
    Individual (25 offsprings)
    Officer
    1997-01-24 ~ 1999-07-27
    OF - Director → CIF 0
  • 5
    Williams, Brian
    Chartered Accountant born in January 1937
    Individual (10 offsprings)
    Officer
    1996-12-30 ~ 1998-07-13
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1996-12-30 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1996-12-17
    OF - Nominee Director → CIF 0
  • 8
    Loader, Adrian John
    Business Manager
    Individual (110 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Woolley, Michael John
    Company Director born in February 1943
    Individual (104 offsprings)
    Officer
    1999-07-30 ~ 2002-04-30
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (104 offsprings)
    2006-12-18 ~ 2020-09-18
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant
    Individual (104 offsprings)
    Officer
    1998-07-13 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 10
    DESIGNSTOCK LIMITED
    02173028
    6, Woodlands Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1996-12-02 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOWLAND LIMITED

Period: 1996-12-02 ~ now
Company number: 03286199
Registered name
SHOWLAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Retained earnings (accumulated losses)
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Debtors
446 GBP2024-01-31
446 GBP2023-01-31
Current Assets
446 GBP2024-01-31
446 GBP2023-01-31
Net Current Assets/Liabilities
-132,143 GBP2024-01-31
-132,143 GBP2023-01-31
Total Assets Less Current Liabilities
-132,143 GBP2024-01-31
-132,143 GBP2023-01-31
Net Assets/Liabilities
-132,143 GBP2024-01-31
-132,143 GBP2023-01-31
Equity
Called up share capital
999 GBP2024-01-31
999 GBP2023-01-31
999 GBP2022-01-31
Retained earnings (accumulated losses)
-133,142 GBP2024-01-31
-133,142 GBP2023-01-31
-133,142 GBP2022-01-31
Equity
-132,143 GBP2024-01-31
-132,143 GBP2023-01-31
-132,143 GBP2022-01-31
Other Debtors
446 GBP2024-01-31
446 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,571 GBP2024-01-31
18,571 GBP2023-01-31
Other Creditors
Amounts falling due within one year
114,018 GBP2024-01-31
114,018 GBP2023-01-31

Related profiles found in government register
  • SHOWLAND LIMITED
    Info
    Registered number 03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SHOWLAND LIMITED
    S
    Registered number 3286199
    6, Woodlands Road, London, England, SW13 0JZ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHOWLAND (CHICHESTER) LIMITED
    - now 05060333
    SHOWLAND (MOTHERWELL) LIMITED
    - 2016-07-27 05060333
    VALJEAN LIMITED - 2004-06-08
    C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 1 - Ownership of shares – 75% or more OE

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