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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, Timothy John
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mr Timothy John Bowden
    Born in March 1975
    Individual (38 offsprings)
    Person with significant control
    2022-01-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 - Right to appoint or remove directors → CIF 0
    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

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
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
856 GBP2025-03-31
1,397 GBP2024-03-31
Fixed Assets - Investments
2,397 GBP2025-03-31
2,397 GBP2024-03-31
Fixed Assets
3,253 GBP2025-03-31
3,794 GBP2024-03-31
Debtors
5,744,131 GBP2025-03-31
3,034,602 GBP2024-03-31
Cash at bank and in hand
155,734 GBP2025-03-31
1,215 GBP2024-03-31
Current Assets
5,899,865 GBP2025-03-31
3,035,817 GBP2024-03-31
Net Current Assets/Liabilities
2,360,828 GBP2025-03-31
1,022,457 GBP2024-03-31
Total Assets Less Current Liabilities
2,364,081 GBP2025-03-31
1,026,251 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,363,881 GBP2025-03-31
1,026,051 GBP2024-03-31
369,559 GBP2023-03-31
Equity
2,364,081 GBP2025-03-31
1,026,251 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,612,830 GBP2024-04-01 ~ 2025-03-31
1,031,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,612,830 GBP2024-04-01 ~ 2025-03-31
1,031,492 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-275,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
766 GBP2025-03-31
225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
856 GBP2025-03-31
1,397 GBP2024-03-31
Investments in group undertakings and participating interests
2,397 GBP2025-03-31
2,397 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
288,000 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
2,212,245 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,194,733 GBP2025-03-31
Amounts falling due within one year, Current
3,034,602 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,694,978 GBP2025-03-31
Amounts falling due within one year, Current
3,034,602 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
49,153 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,357 GBP2025-03-31
1,716 GBP2024-03-31
Amounts owed to group undertakings
Current
3,465,351 GBP2025-03-31
1,873,351 GBP2024-03-31
Corporation Tax Payable
Current
49,153 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,676 GBP2025-03-31
133,742 GBP2024-03-31
Other Creditors
Current
4,500 GBP2025-03-31
4,551 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
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 4 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    CIF 6 - Has significant influence or control → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.