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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 4
  • 1
    Evans, John
    Company Director born in April 1945
    Individual (9 offsprings)
    Officer
    2002-01-21 ~ 2007-07-19
    OF - Director → CIF 0
    Evans, John
    Individual (9 offsprings)
    Officer
    2004-08-24 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Hassid, Maxime
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Maxime Hassid
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2000-01-13 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2000-01-13 ~ 2000-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROGRAMSHOP LIMITED

Period: 2000-12-06 ~ now
Company number: 03905782
Registered names
PROGRAMSHOP LIMITED - now
PROGRAMSHOP LIMITED - 2000-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
747,418 GBP2025-01-31
747,418 GBP2024-01-31
Net Current Assets/Liabilities
-120,089 GBP2025-01-31
-118,649 GBP2024-01-31
Net Assets/Liabilities
-120,089 GBP2025-01-31
-118,649 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-120,189 GBP2025-01-31
-118,749 GBP2024-01-31
Equity
-120,089 GBP2025-01-31
-118,649 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,868 GBP2025-01-31
10,868 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,868 GBP2025-01-31
10,868 GBP2024-01-31
Amounts owed by group undertakings and participating interests
747,418 GBP2025-01-31
747,418 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2025-01-31
300 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,320 GBP2025-01-31
780 GBP2024-01-31

  • PROGRAMSHOP LIMITED
    Info
    PROGRAM-SHOP LIMITED - 2000-12-06
    PROGRAMSHOP LIMITED - 2000-12-06
    Registered number 03905782
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.