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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 8
  • 1
    Gordon, Frances Ann
    Born in October 1954
    Individual (196 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Fred, Allen Jonathan
    Director born in December 1959
    Individual (39 offsprings)
    Officer
    2010-11-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 3
    Roldan Chesa, Mercedes
    Born in October 1953
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Mercedes Roldan Chesa
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (46 offsprings)
    Officer
    2012-01-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2000-05-24 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2000-05-24 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    GROSVENOR SECRETARIES LIMITED
    03273902
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Nominee Secretary → CIF 0
  • 8
    GROSVENOR ADMINISTRATION LIMITED
    03273898
    9 Perseverence Works, Kingsland Road, London, England
    Active Corporate (8 parents, 270 offsprings)
    Officer
    2000-07-03 ~ 2021-08-26
    OF - Director → CIF 0
parent relation
Company in focus

SHOWFINE LIMITED

Period: 2000-05-24 ~ now
Company number: 04000683
Registered name
SHOWFINE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,366,195 EUR2023-12-31
2,299,486 EUR2022-12-31
Debtors
2,387 EUR2023-12-31
600 EUR2022-12-31
Cash at bank and in hand
85 EUR2023-12-31
39 EUR2022-12-31
Current Assets
2,472 EUR2023-12-31
639 EUR2022-12-31
Creditors
Current
328,130 EUR2023-12-31
317,474 EUR2022-12-31
Net Current Assets/Liabilities
-325,658 EUR2023-12-31
-316,835 EUR2022-12-31
Total Assets Less Current Liabilities
2,040,537 EUR2023-12-31
1,982,651 EUR2022-12-31
Net Assets/Liabilities
1,922,398 EUR2023-12-31
1,875,511 EUR2022-12-31
Equity
Called up share capital
2,129,634 EUR2023-12-31
2,129,634 EUR2022-12-31
Retained earnings (accumulated losses)
-207,236 EUR2023-12-31
-254,123 EUR2022-12-31
Equity
1,922,398 EUR2023-12-31
1,875,511 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
2,356,293 EUR2023-12-31
2,289,660 EUR2022-12-31
Investments in Group Undertakings
2,356,293 EUR2023-12-31
2,289,660 EUR2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,387 EUR2023-12-31
Debtors
Amounts falling due within one year, Current
2,387 EUR2023-12-31
600 EUR2022-12-31
Amounts owed to group undertakings
Current
70,286 EUR2022-12-31
Other Creditors
Current
328,130 EUR2023-12-31
247,188 EUR2022-12-31

  • SHOWFINE LIMITED
    Info
    Registered number 04000683
    Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.