logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Barton, James Peter
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2022-11-08 ~ 2025-12-24
    OF - Director → CIF 0
  • 2
    Schlosser, Roderik August
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2019-04-04 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Craig, Daniel
    Born in February 1978
    Individual (30 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (108 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Zwicky, Daniel Jürg
    Director born in July 1989
    Individual (13 offsprings)
    Officer
    2019-04-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Johnson, Amanda
    Born in January 1985
    Individual (34 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2014-02-24 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 9
    Priday, Nicholas Charles
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 10
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2014-02-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2016-05-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Krnic, Sinisa
    Director born in January 1973
    Individual (55 offsprings)
    Officer
    2019-04-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 13
    Forecast, David James, Dr
    Physician born in March 1954
    Individual (22 offsprings)
    Officer
    2014-05-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 14
    GLOBAL LIVE LIMITED
    08908964
    30, Leicester Square, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-05-25 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    GLOBAL ENTERTAINMENT AND TALENT LIMITED
    09046752 06251684... (more)
    30, Leicester Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    SUPERSTRUCT ENTERTAINMENT LIMITED
    10729135
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    BROADWICK HOLDINGS LIMITED
    09609611
    30, Leicester Square, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUPERSTRUCT UK FESTIVALS LTD

Period: 2019-04-29 ~ now
Company number: 08908975
Registered names
SUPERSTRUCT UK FESTIVALS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SUPERSTRUCT UK FESTIVALS LTD
    Info
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2019-04-29
    Registered number 08908975
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • SUPERSTRUCT UK FESTIVALS LTD
    S
    Registered number 08908975
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    CIF 1
  • SUPERSTRUCT UK FESTIVALS LTD
    S
    Registered number missing
    364-366, Kensington High Street, London, England, W14 8NS
    Private Limited Company
    CIF 2
  • SUPERSTRUCT UK FESTIVALS LTD
    S
    Registered number 08908975
    364-366, Kensington High Street, London, England, W14 8NS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    BOARDMASTERS LIMITED
    - now 08915183 06100828... (more)
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BOILER ROOM (UK) LIMITED
    - now 06562273
    READ PLATFORM LIMITED - 2013-05-30
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    COUNT OF TEN LTD
    - now 05521096 08318496
    Y-NOT (FESTIVALS) LTD - 2013-02-15
    Daverley, Mappleton Road, Ashbourne, Derbyshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ 2019-04-04
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    DISCOVER THE BLUEDOT LIMITED
    10015649
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    FROM THE FIELDS LTD
    08398472
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-04-25 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    FTF PARTNERSHIPS LTD
    12785136
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-25 ~ 2022-04-25
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LAKESIDE CREATIVES LIMITED
    07484956
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LOCK 'N' LOAD EVENTS LIMITED
    - now 05152712
    SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
    NEW EVENTS LIMITED - 2004-06-21
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-03 ~ 2019-04-08
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2020-06-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    LOST VENTURES LIMITED
    09300325
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    MIGHTY HOOPLA LTD
    10573560
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MOVING MUSIC LIMITED
    08721580
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2017-02-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    MR NOVEMBER LIMITED
    13112397
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    REWIND FESTIVAL LIMITED
    - now 08915210
    GLOBAL ITEMS LIMITED - 2016-05-24
    30 St. John Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-05-25 ~ 2019-04-04
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    SBH EVENTS HOLDINGS LIMITED
    13111542
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    SUPERSTRUCT KENDAL LTD
    - now 08915128
    GLOBAL KIT LIMITED
    - 2019-04-29 08915128
    7th Floor, 364-366 Kensington High Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    SUPERSTRUCT UK INVESTCO LTD
    - now 05699567
    GLOBAL 05699567 LIMITED - 2019-04-29
    UGLY DUCKLING INVESTMENTS LIMITED - 2017-03-04
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    THE HIDEOUT FESTIVAL LLP
    - now OC361724
    HIDEOUT MUSIC LLP - 2011-02-23
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2017-02-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    TRAMLINES EVENTS LIMITED
    06864919
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    TRUCK FESTIVALS UK LIMITED
    07913607
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    VICTORIOUS FESTIVALS LIMITED
    08775686
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    VISION NINE HOLDINGS LIMITED
    11640705
    364 - 366 Kensington High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    2022-06-07 ~ 2022-06-07
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    WAXARCH HOLDINGS LIMITED
    13112135
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    WAXARCH LTD
    06225071
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ 2019-04-04
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 24
    X THE TRACKS LTD
    11798490
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Y NOT FESTIVALS UK LIMITED
    - now 08318496
    COUNT OF TEN LTD - 2013-02-15
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.