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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
Active 3
  • 1
    Goodwin, Craig Stuart
    Born in July 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    icon of addressGround Floor, 13 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Greaves, Mark Raymond
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Templar, Zoe
    Administrator born in August 1989
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Hawkins, Jade Louise
    Director born in December 1991
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Mr Gary Alan Stern
    Born in December 1980
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Saint, James Thomas
    Administrator born in July 1947
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Sicheri, Kelly Louise
    Administrator born in October 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Hudd, Lucy
    Administrator born in December 1981
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-19 ~ 2005-08-09
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-05-19 ~ 2005-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POPLARACE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • POPLARACE LTD
    Info
    Registered number 05457447
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.