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 1
  • Tedder, Melynda
    Company Director born in December 1987
    Individual (32 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Ms Melynda Tedder
    Born in December 1987
    Individual (32 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Alfaenger, Johannes
    Director Operations born in June 1963
    Individual (10 offsprings)
    Officer
    2011-03-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Odell Callaway, Wendy
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-07-09 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Stegnitz, Jemima
    Director born in April 1987
    Individual (16 offsprings)
    Officer
    2011-11-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Joiret, Axelle Lorette Renee
    Manager born in February 1959
    Individual
    Officer
    2008-06-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Novik, Vitali
    Director born in June 1979
    Individual
    Officer
    2022-09-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Burns, Hugo
    Executive born in November 1967
    Individual
    Officer
    2012-01-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    STM COMPANY SECRETARIES LIMITED - now
    54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom
    Dissolved Corporate (1 parent, 127 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2008-06-16 ~ 2023-02-01
    PE - Secretary → CIF 0
  • 8
    1a, Pope Street, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-01 ~ 2011-03-30
    PE - Director → CIF 0
parent relation
Company in focus

POKER EXHIBITION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • POKER EXHIBITION LIMITED
    Info
    Registered number 06621211
    6 Hays Lane, London SE1 2HB
    Private Limited Company incorporated on 2008-06-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.