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
2
- 1
Goodman, Robert Owen
Born in March 1973Individual (8 offsprings)Officer
2007-11-06 ~ nowOF - Director → CIF 0Goodman, Robert Owen
Individual (8 offsprings)Officer 2007-11-06 ~ nowOF - Secretary → CIF 0 - 2
3 Stour House, Clifford Park, Clifford Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)141,001 GBP2024-06-30Person with significant control 2019-12-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Jetzer, Martyn Richard
Director born in January 1972Individual (7 offsprings)Officer 2007-12-20 ~ 2019-12-31OF - Director → CIF 0Mr Martyn Richard Jetzer
Born in January 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2019-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stuart, William
Director born in January 1962Individual (1 offspring)Officer 2007-11-06 ~ 2014-12-12OF - Director → CIF 0 - 3
Mr Robert Owen Goodman
Born in March 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SHOWPLACE HOLDINGS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
150,000 GBP2024-06-30
150,000 GBP2023-06-30
Creditors
Current
-149,901 GBP2024-06-30
-149,901 GBP2023-06-30
Net Current Assets/Liabilities
99 GBP2024-06-30
99 GBP2023-06-30
Total Assets Less Current Liabilities
99 GBP2024-06-30
99 GBP2023-06-30
Equity
99 GBP2024-06-30
99 GBP2023-06-30
Related profiles found in government register
- Registered number 06418819
SHOWPLACE HOLDINGS LIMITED
Info3 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire CV37 8HWPRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 SHOWPLACE HOLDINGS LIMITED
SRegistered number 064188193 Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire, England, CV37 8HWLimited Company in Companies House, England And WalesCIF 1SHOWPLACE HOLDINGS LIMITED
SRegistered number 064188193, Stour House, Clifford Park, Clifford Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 8HWLimited By Shares in Companies House, United KingdomCIF 2SHOWPLACE HOLDINGS LTD
SRegistered number 064188193 Stour House, Clifford Park, Clifford Road, Clifford Road, Clifford Chambers, Stratford-upon-avon, England, CV37 8HWLtd Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
SHOWPLACE LIMITED
- nowSHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10TRIUMPHTRY LIMITED - 1988-03-183 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)Equity (Company account)615,294 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 23 Stour House Clifford Park, Clifford Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OE
- 33 Stour House Clifford Park, Clifford Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- SHOWPLACE EVENTS LIMITED - 2017-01-043 Stour House, Clifford Business Pk, Clifford Road Clifford Chambers, Stratford-upon-avon, WarwickshireActive Corporate (3 parents)Total liabilities (Company account)213,013 GBP2024-01-31Person with significant control 2016-04-06 ~ 2019-12-12CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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