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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
Active 1
  • Skene, Airyn
    Born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Airyn Skene
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mcgillion, Michael Paul
    Retailer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Hainlein, Johannes
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Johannes Hainlein
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Niklas Johannes Hainlein
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ 2019-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plange, Nikolaus
    Director born in January 1995
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Nikolaus Plange
    Born in January 1995
    Individual
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mazura, Jochen Oliver
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    icon of address13, Spiegelgasse, Zurich, Switzerland
    Corporate
    Person with significant control
    2017-10-25 ~ 2023-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POPPPY UK LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
45,682 GBP2024-10-31
57,252 GBP2023-10-31
Cash at bank and in hand
5,540 GBP2024-10-31
516 GBP2023-10-31
Net Current Assets/Liabilities
5,943 GBP2024-10-31
-609 GBP2023-10-31
Net Assets/Liabilities
51,625 GBP2024-10-31
56,643 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,967 GBP2024-10-31
214,967 GBP2023-10-31
Computers
1,500 GBP2024-10-31
1,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
216,467 GBP2024-10-31
216,467 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
169,885 GBP2024-10-31
158,615 GBP2023-10-31
Computers
900 GBP2024-10-31
600 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,785 GBP2024-10-31
159,215 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,270 GBP2023-11-01 ~ 2024-10-31
Computers
300 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,570 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
45,082 GBP2024-10-31
56,352 GBP2023-10-31
Computers
600 GBP2024-10-31
900 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,507 GBP2024-10-31
4,354 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
262 GBP2024-10-31
212 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
-2,683 GBP2024-10-31
-3,574 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
-3,489 GBP2024-10-31
Accrued Liabilities
Amounts falling due within one year
133 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • POPPPY UK LTD
    Info
    Registered number 10990445
    icon of addressFlat 5 79 Edith Road, London W14 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.