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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 7
  • 1
    Keniston, Matthew
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 2
    Panzavechia, Kathleen
    Individual (5 offsprings)
    Officer
    2003-07-04 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 3
    Mills, Paul Ronald
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 4
    Denis, Els Augusta Adrianus
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 5
    Spendlove, Ian
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1999-12-29 ~ now
    OF - Director → CIF 0
    Ian Spendlove
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-12-29 ~ 1999-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOWFORCE INVESTMENTS LIMITED

Period: 1999-12-29 ~ now
Company number: 03900464
Registered name
SHOWFORCE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,425,122 GBP2025-04-30
2,425,162 GBP2024-04-30
Debtors
5,382 GBP2025-04-30
7,371 GBP2024-04-30
Cash at bank and in hand
32,097 GBP2025-04-30
39,952 GBP2024-04-30
Current Assets
37,479 GBP2025-04-30
47,323 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-333,260 GBP2024-04-30
Net Current Assets/Liabilities
-288,981 GBP2025-04-30
-285,937 GBP2024-04-30
Total Assets Less Current Liabilities
2,136,141 GBP2025-04-30
2,139,225 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-551,767 GBP2024-04-30
Net Assets/Liabilities
1,337,688 GBP2025-04-30
1,340,772 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
1,337,686 GBP2025-04-30
1,340,770 GBP2024-04-30
Equity
1,337,688 GBP2025-04-30
1,340,772 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,425,000 GBP2024-04-30
Other
39,466 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,464,466 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
39,344 GBP2025-04-30
39,304 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,344 GBP2025-04-30
39,304 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
40 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,425,000 GBP2025-04-30
2,425,000 GBP2024-04-30
Other
122 GBP2025-04-30
162 GBP2024-04-30
Other Debtors
Amounts falling due within one year
5,382 GBP2025-04-30
7,371 GBP2024-04-30
Other Creditors
Current
326,460 GBP2025-04-30
333,260 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
551,767 GBP2025-04-30
551,767 GBP2024-04-30

  • SHOWFORCE INVESTMENTS LIMITED
    Info
    Registered number 03900464
    Lynton House, 7/12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.