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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 15
  • 1
    Herman, Ashley John
    Director born in January 1954
    Individual (37 offsprings)
    Officer
    2013-12-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Watt, Christopher John
    Investment Management born in December 1971
    Individual (11 offsprings)
    Officer
    2013-12-04 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Abichaker, Casey
    Born in June 1983
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Grobbelaar, Susan Jane
    Finance Director born in May 1976
    Individual (83 offsprings)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Director → CIF 0
    Grobbelaar, Susan Jane
    Individual (83 offsprings)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 5
    Steele, Joseph Anthony
    Chief Executive Officer born in March 1979
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Moss, George Thomas Edward
    Investment Management born in September 1979
    Individual (28 offsprings)
    Officer
    2013-12-04 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    West, Richard Mark
    Chief Financial Officer born in July 1973
    Individual (100 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Wolfson, Michael Barry
    Chief Financial Officer born in November 1969
    Individual (46 offsprings)
    Officer
    2016-05-09 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Wales, John Nigel Alexander
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2013-12-11 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Baer, Merritt F.
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ 2025-10-17
    OF - Director → CIF 0
  • 11
    Nevius, Tyler
    Born in March 1981
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Talbot, Fiona Margaret
    Chartered Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 13
    Fenty, Brian M.
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Ewing, David Harry
    Investment Management born in March 1970
    Individual (15 offsprings)
    Officer
    2013-12-04 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    FULL HOUSE BIDCO LTD
    FULL HOUSE BIDCO LIMITED 08794679 08794621
    Barnard's Inn, Fetter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FULL HOUSE BIDCO NO.2 LIMITED

Period: 2013-12-04 ~ now
Company number: 08802551
Registered name
FULL HOUSE BIDCO NO.2 LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • FULL HOUSE BIDCO NO.2 LIMITED
    Info
    Registered number 08802551
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FULL HOUSE BIDCO NO.2 LIMITED
    S
    Registered number missing
    Barnard's Inn, Fetter Lane, London, England, EC4A 1EN
    Private Limited Company
    CIF 1
  • FULL HOUSE BIDCO NO.2
    S
    Registered number 08802551
    Barnard's Inn, Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOX OFFICE TICKETS LIMITED
    07690610
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ENCORE TICKET GROUP LIMITED
    - now 07140272
    NEWINCCO 977 LIMITED - 2010-09-15
    5 New Street Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.