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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 6
  • 1
    Chubb, Geoffrey Donald
    Company Director born in January 1934
    Individual (4 offsprings)
    Officer
    2003-01-27 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Warr, Jonathan Elliot Spencer
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 3
    Chubb, Nicholas Edward
    Born in April 1972
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Chubb
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    WARD GOODMAN COMPANY SERVICES LIMITED
    03584087 02494983
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2532 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHOWHIRE LIMITED

Period: 2006-06-05 ~ now
Company number: 04648294
Registered names
SHOWHIRE LIMITED - now
NICK CHUBB LIMITED - 2006-06-05
Standard Industrial Classification
77210 - Renting And Leasing Of Recreational And Sports Goods
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Fixed Assets
613,422 GBP2024-12-31
518,412 GBP2023-12-31
Current Assets
118,987 GBP2024-12-31
153,350 GBP2023-12-31
Creditors
Current
-112,534 GBP2024-12-31
-132,856 GBP2023-12-31
Net Current Assets/Liabilities
15,257 GBP2024-12-31
27,818 GBP2023-12-31
Total Assets Less Current Liabilities
628,679 GBP2024-12-31
546,230 GBP2023-12-31
Creditors
Non-current
-104,522 GBP2024-12-31
-79,050 GBP2023-12-31
Net Assets/Liabilities
516,732 GBP2024-12-31
459,633 GBP2023-12-31
Equity
516,732 GBP2024-12-31
459,633 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • SHOWHIRE LIMITED
    Info
    NICK CHUBB LIMITED - 2006-06-05
    Registered number 04648294
    Units 19 & 20 Bordon Trading Estate, Old Station Way, Bordon, Hampshire GU35 9HH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.