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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Bowden, Stephanie Claire
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Ms Stephanie Claire Bowden
    Born in May 1973
    Individual (15 offsprings)
    Person with significant control
    2022-01-28 ~ now
    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 directors → CIF 0
  • 2
    Bowden, Timothy John
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Bowden
    Born in February 1975
    Individual (38 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

POPCORN HOLDINGS LIMITED

Period: 2022-02-23 ~ now
Company number: 13879649
Registered names
POPCORN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,397 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
2,397 GBP2024-03-31
1,395 GBP2023-03-31
Fixed Assets
3,794 GBP2024-03-31
1,395 GBP2023-03-31
Debtors
2,991,251 GBP2024-03-31
1,755,126 GBP2023-03-31
Cash at bank and in hand
1,215 GBP2024-03-31
63,849 GBP2023-03-31
Current Assets
2,992,466 GBP2024-03-31
1,818,975 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,970,009 GBP2024-03-31
Net Current Assets/Liabilities
1,022,457 GBP2024-03-31
368,364 GBP2023-03-31
Total Assets Less Current Liabilities
1,026,251 GBP2024-03-31
369,759 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,026,051 GBP2024-03-31
369,559 GBP2023-03-31
0 GBP2022-03-31
Equity
1,026,251 GBP2024-03-31
369,759 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,031,492 GBP2023-04-01 ~ 2024-03-31
719,559 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,031,492 GBP2023-04-01 ~ 2024-03-31
719,559 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
200 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-375,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,622 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
225 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,397 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
2,397 GBP2024-03-31
1,394 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
Non-current
2,397 GBP2024-03-31
1,395 GBP2023-03-31
Amounts Owed By Related Parties
-43,351 GBP2024-03-31
Current
17,579 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,034,602 GBP2024-03-31
1,737,547 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,991,251 GBP2024-03-31
Amounts falling due within one year, Current
1,755,126 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,716 GBP2024-03-31
15,915 GBP2023-03-31
Amounts owed to group undertakings
Current
1,830,000 GBP2024-03-31
850,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
580,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
133,742 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,551 GBP2024-03-31
4,196 GBP2023-03-31
Creditors
Current
1,970,009 GBP2024-03-31
1,450,611 GBP2023-03-31
Related profiles found in government register
  • POPCORN HOLDINGS LIMITED
    Info
    JENTS HOLDINGS LIMITED - 2022-02-23
    Registered number 13879649
    82 Heathfield North, Twickenham TW2 7QW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • POPCORN HOLDINGS LIMITED
    S
    Registered number 13879649
    82, Heathfield North, Twickenham, England, TW2 7QW
    CIF 1
  • POPCORN HOLDINGS LIMITED
    S
    Registered number missing
    82, Heathfield North, Twickenham, England, TW2 7QW
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KERNEL INVESTMENTS LIMITED
    13879722
    82 Heathfield North, Twickenham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-01-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    METER RENTAL COLLECTIONS LIMITED
    - now 12709558
    OPEN CHECK LIMITED - 2022-07-14
    82 Heathfield North, Twickenham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    PARAGON ENQUIRY SERVICES LIMITED
    13213426
    82 Heathfield North, Twickenham, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SIERRA CAPITAL MANAGEMENT LLP
    OC440695
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    VANTAGE CAPITAL (HOLDINGS) LIMITED
    - now 10224679
    VANTAGE METERS (FINANCE) LIMITED - 2023-09-15
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    VANTAGE CAPITAL PARTNERS LIMITED
    - now 13853011
    SIERRA CAPITAL PARTNERS LIMITED
    - 2023-11-09 13853011
    82 Heathfield North, Twickenham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    VANTAGE METERS INVESTMENTS LIMITED
    10222550
    82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-04-26 ~ 2022-04-26
    CIF 5 - Ownership of shares – 75% or more → OE

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