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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 9
  • 1
    Gallacher, Paul John
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Carr, Michael Timothy
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Blomeley, Petrina Helen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Woodger, Sylvia Margaret
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Woodger, Nigel William Taylor
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Blomeley, Adrian Geraint
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Blomeley, Adrian Geraint
    Director
    Individual (12 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-12-19 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 8
    POP-UP HOLDINGS LTD
    14549197
    Unit 1e, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-12-19 ~ 2006-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POP-UP PRODUCTS HOLDINGS LIMITED

Period: 2006-10-12 ~ now
Company number: 05657399
Registered names
POP-UP PRODUCTS HOLDINGS LIMITED - now
INHOCO 3290 LIMITED - 2006-10-12 05657343... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
98 GBP2024-12-31
98 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • POP-UP PRODUCTS HOLDINGS LIMITED
    Info
    INHOCO 3290 LIMITED - 2006-10-12
    Registered number 05657399
    Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • POP-UP PRODUCTS HOLDINGS LIMITED
    S
    Registered number 05657399
    Unit E1, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POP-UP PRODUCTS LIMITED
    - now 05656600
    INHOCO 3287 LIMITED - 2006-07-26
    Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RED IP LIMITED
    - now 06023643
    INHOCO 3368 LIMITED - 2007-04-17
    Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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