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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 (26 offsprings)
    Officer
    2023-03-01 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Knight, Christopher Wingate
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Nicie, Glenn Campbell
    Management Consultant born in September 1962
    Individual (34 offsprings)
    Officer
    2019-08-08 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
Total Inventories
7,050 GBP2023-01-31
Debtors
9,833 GBP2024-01-31
903 GBP2023-01-31
Cash at bank and in hand
954 GBP2024-01-31
5,049 GBP2023-01-31
Current Assets
10,787 GBP2024-01-31
13,002 GBP2023-01-31
Creditors
Current
11,903 GBP2024-01-31
2,061 GBP2023-01-31
Net Current Assets/Liabilities
-1,116 GBP2024-01-31
10,941 GBP2023-01-31
Total Assets Less Current Liabilities
-1,116 GBP2024-01-31
10,941 GBP2023-01-31
Creditors
Non-current
35,129 GBP2024-01-31
14,789 GBP2023-01-31
Net Assets/Liabilities
-36,245 GBP2024-01-31
-3,848 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-36,246 GBP2024-01-31
-3,849 GBP2023-01-31
Equity
-36,245 GBP2024-01-31
-3,848 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-09-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,734 GBP2024-01-31
Current, Amounts falling due within one year
903 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,365 GBP2024-01-31
456 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,623 GBP2024-01-31
855 GBP2023-01-31
Other Creditors
Current
915 GBP2024-01-31
750 GBP2023-01-31
Amounts owed to group undertakings
Non-current
35,129 GBP2024-01-31
14,789 GBP2023-01-31

  • 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 7 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 March 2026 and licensed under the Open Government Licence v3.0.