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 3
  • 1
    Schlosser, Roderik August
    Director born in March 1980
    Individual (43 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    11,120,728 GBP2018-12-31
    Person with significant control
    2019-04-04 ~ now
    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
Ceased 11
  • 1
    Krnic, Sinisa
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2019-04-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2014-02-24 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Forecast, David James, Dr
    Physician born in March 1954
    Individual (14 offsprings)
    Officer
    2014-05-07 ~ 2016-05-25
    OF - Director → CIF 0
  • 4
    Potterell, Clive Ronald
    Individual
    Officer
    2014-02-24 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Zwicky, Daniel Jürg
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    30, Leicester Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ 2019-04-04
    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
  • 10
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,608 GBP2024-06-30
    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
  • 11
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 8 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
parent relation
Company in focus

SUPERSTRUCT UK FESTIVALS LTD

Previous names
GLOBAL FESTIVALS LIMITED - 2019-04-29
GLOBAL SMART LIMITED - 2016-05-24
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 - 2016-05-24
    Registered number 08908975
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2014-02-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 21
  • 1
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 2 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
    READ PLATFORM LIMITED - 2013-05-30
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -202,668 GBP2021-09-30
    Person with significant control
    2022-04-25 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    143,671 GBP2021-09-30
    Person with significant control
    2022-04-25 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 5
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    306,043 GBP2015-09-30
    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
  • 6
    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 (3 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    393,345 GBP2018-11-30
    Person with significant control
    2023-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    811,474 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Current Assets (Company account)
    364,475 GBP2016-10-31
    Person with significant control
    2017-02-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    419,013 GBP2023-02-01 ~ 2023-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    GLOBAL KIT LIMITED - 2019-04-29
    7th Floor, 364-366 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    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 (4 parents)
    Person with significant control
    2021-06-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    HIDEOUT MUSIC LLP - 2011-02-23
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (3 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
  • 15
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -657,714 GBP2018-10-31
    Person with significant control
    2022-12-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    41,282 GBP2015-09-30
    Person with significant control
    2023-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -41,214 GBP2016-11-30
    Person with significant control
    2016-10-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    364 - 366 Kensington High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-06-07 ~ now
    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
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    186,266 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-05-19 ~ now
    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
    CIF 24 - Right to appoint or remove directors → OE
  • 21
    COUNT OF TEN LTD - 2013-02-15
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -257,122 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ 2019-04-08
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2019-04-08 ~ 2021-06-19
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Y-NOT (FESTIVALS) LTD - 2013-02-15
    Daverley, Mappleton Road, Ashbourne, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,545,728 GBP2024-03-31
    Person with significant control
    2016-06-04 ~ 2019-04-04
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,590 GBP2021-09-30
    Person with significant control
    2022-04-25 ~ 2022-04-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    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 (3 parents)
    Person with significant control
    2016-10-03 ~ 2019-04-08
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
    2019-04-08 ~ 2020-06-12
    CIF 18 - Has significant influence or control → OE
  • 5
    GLOBAL ITEMS LIMITED - 2016-05-24
    30 St. John Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-25 ~ 2019-04-04
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    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 (4 parents)
    Person with significant control
    2017-02-21 ~ 2019-04-08
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    2019-04-08 ~ 2021-06-21
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    364 - 366 Kensington High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2022-06-07 ~ 2022-06-07
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,065 GBP2022-09-30
    Person with significant control
    2016-10-03 ~ 2019-04-04
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.