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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 7
  • 1
    Howe, Barbara Joan
    Individual (27 offsprings)
    Officer
    2023-03-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Nicie, Glenn Campbell
    Management Consultant born in September 1962
    Individual (34 offsprings)
    Officer
    2019-08-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Knight, Christopher Wingate
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 4
    PLAYHOUSE CLUBS LIMITED
    - now 07587954
    FYEO PLAYHOUSE LIMITED - 2012-12-17
    FYEO LIMITED - 2011-12-01
    19, 19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TAVATO LIMITED
    08512873
    19 Mitchell Point, Ensign Way, Hamble, Southampton, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PLAYHOUSE RUPERT ST (LONDON) LIMITED
    13558688
    19, Ensign Way, Hamble, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ 2024-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THE PAYHOUSE LIMITED - now 12127472
    PLAYHOUSE BIRMINGHAM LIMITED
    - 2019-08-19 12127472 08797202... (more)
    19, Mitchell Point Business Park, Ensign Way, Hamble Le Rice, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMMERSE WINDMILL LIMITED

Period: 2024-09-13 ~ now
Company number: 12147152
Registered names
IMMERSE WINDMILL LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Debtors
13,199 GBP2025-01-31
9,832 GBP2024-01-31
Cash at bank and in hand
10,321 GBP2025-01-31
954 GBP2024-01-31
Current Assets
23,520 GBP2025-01-31
10,786 GBP2024-01-31
Net Current Assets/Liabilities
-54,498 GBP2025-01-31
-36,245 GBP2024-01-31
Net Assets/Liabilities
-51,056 GBP2025-01-31
-36,245 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
-51,156 GBP2025-01-31
-36,246 GBP2024-01-31
Equity
-51,056 GBP2025-01-31
-36,245 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,670 GBP2024-02-01 ~ 2025-01-31
Computers
-4,080 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-13,650 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-31
Furniture and fittings
0 GBP2024-01-31
Computers
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-31
0 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
0 GBP2025-01-31
0 GBP2024-01-31
Amounts Owed By Related Parties
13,199 GBP2025-01-31
Current
8,099 GBP2024-01-31
Other Debtors
Amounts falling due within one year
0 GBP2025-01-31
1,733 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
13,199 GBP2025-01-31
9,832 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,087 GBP2025-01-31
9,365 GBP2024-01-31
Amounts owed to group undertakings
Current
56,221 GBP2025-01-31
35,128 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,806 GBP2025-01-31
1,623 GBP2024-01-31
Other Creditors
Current
12,904 GBP2025-01-31
915 GBP2024-01-31
Creditors
Current
78,018 GBP2025-01-31
47,031 GBP2024-01-31

  • IMMERSE WINDMILL LIMITED
    Info
    THE VAULT (CARDIFF) LIMITED - 2024-09-13
    PLAYHOUSE ENTERTAINMENT (LONDON) LIMITED - 2024-09-13
    PLAYHOUSE ENTERTAINMENT (BIRMINGHAM) LIMITED - 2024-09-13
    Registered number 12147152
    19 Mitchell Point Business Park, Ensign Way, Hamble Le Rice SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.