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
    Goldstein, Markham Lawrence
    Ceo And President born in June 1966
    Individual (13 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Seidel, Darren
    Cfo And Coo born in January 1964
    Individual (13 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    POP BIDCO LIMITED - 2022-04-22
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    73,505,667 GBP2022-12-31
    Person with significant control
    2020-02-28 ~ 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 10
  • 1
    Parra, Luis Moner
    Company Director born in April 1981
    Individual (30 offsprings)
    Officer
    2017-04-25 ~ 2017-08-15
    OF - Director → CIF 0
  • 2
    Nilsson, Bertil Daniel Robert
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ 2017-08-15
    OF - Director → CIF 0
    Nilsson, Bertil Daniel Robert
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Bertil Daniel Robert Nilsson
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
  • 3
    Klima, James
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 4
    Moulton, Mike
    Individual
    Officer
    2020-02-28 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Chambers, Zoe Alexis
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Chesterton, Chloe
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Choi, Jenna
    Individual
    Officer
    2023-12-14 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 8
    Mclaughlin, Eleanor Kate
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2022-03-01
    OF - Director → CIF 0
    Mrs Eleanor Kate Mclaughlin
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 9
    Robinson, Julian Mark
    Head Of Business Development born in February 1969
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Patel, Priti
    Vp Head Of Finance born in October 1983
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2022-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ENTERTAINMENT PARTNERS HOLDING LIMITED

Previous names
WE GOT POP HOLDING LIMITED - 2023-05-11
POP GLOBAL LIMITED - 2022-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
-7,530 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
217,811 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
210,281 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
210,281 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
15,144,530 GBP2022-12-31
15,144,530 GBP2021-12-31
Cash at bank and in hand
45,755 GBP2022-12-31
40,754 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-597,914 GBP2022-12-31
-592,913 GBP2021-12-31
Net Current Assets/Liabilities
-552,159 GBP2022-12-31
-552,159 GBP2021-12-31
Total Assets Less Current Liabilities
14,592,371 GBP2022-12-31
14,592,371 GBP2021-12-31
Equity
Called up share capital
356 GBP2022-12-31
356 GBP2021-12-31
256 GBP2020-12-31
Share premium
14,414,464 GBP2022-12-31
14,414,464 GBP2021-12-31
4,286,253 GBP2020-12-31
Retained earnings (accumulated losses)
177,551 GBP2022-12-31
177,551 GBP2021-12-31
-32,730 GBP2020-12-31
Equity
14,592,371 GBP2022-12-31
14,592,371 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
210,281 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
10,128,311 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
3,500 GBP2022-01-01 ~ 2022-12-31
1,600 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts owed to group undertakings
Current
594,162 GBP2022-12-31
589,162 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,752 GBP2022-12-31
3,751 GBP2021-12-31
Creditors
Current
597,914 GBP2022-12-31
592,913 GBP2021-12-31
Related profiles found in government register
  • ENTERTAINMENT PARTNERS HOLDING LIMITED
    Info
    WE GOT POP HOLDING LIMITED - 2023-05-11
    POP GLOBAL LIMITED - 2022-04-22
    Registered number 09123787
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-07-10 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • ENTERTAINMENT PARTNERS HOLDING LIMITED
    S
    Registered number 09123787
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    CIF 1
  • ENTERTAINMENT PARTNERS HOLDING LIMITED
    S
    Registered number 09123787
    C/o Flb Accountants Llp, 1010 Eskdale Road, Wokingham, Wokingham, England, RG41 5TS
    CIF 2
  • ENTERTAINMENT PARTNERS HOLDING LIMITED
    S
    Registered number 09123787
    Flb Accountants Llp, 1010, Eskdale Road, Winnersh, Wokingham, England, RG41 5TS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    2024-10-26 ~ now
    CIF 4 - Director → ME
  • 2
    Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,374,196 GBP2023-06-30
    Officer
    2024-10-26 ~ now
    CIF 3 - Director → ME
  • 3
    WE GOT POP LTD - 2022-04-22
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,221,023 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    FAUST LOVEDAY BELL LLP - 2013-06-06
    NUMB3RS (UK) LLP - 2008-06-11
    1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,524,389 GBP2021-03-31
    Person with significant control
    2023-04-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-04-19 ~ now
    CIF 1 - LLP Member → ME
  • 5
    FLB HOLDCO LIMITED - 2024-10-17
    C/o Flb Accountants Llp, 1010 Eskdale Road, Wokingham, Wokingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    CIF 2 - Director → ME
  • 6
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    217,846 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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