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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 6
  • 1
    Gibson, Stephen Michael
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Gibson
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Payne, Daniel Brett
    Co Director born in October 1983
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Daniel Brett Payne
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2023-11-06 ~ 2024-02-06
    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
    Austin, Simon
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    2022-04-22 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Simon Austin
    Born in January 1957
    Individual (29 offsprings)
    Person with significant control
    2022-04-22 ~ 2024-02-06
    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
  • 4
    Clarke, George
    Company Director born in July 1991
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr George Clarke
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2024-02-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Rose, Andrew David
    Co Director born in July 1959
    Individual (53 offsprings)
    Officer
    2023-03-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 5690 offsprings)
    Officer
    2022-04-29 ~ 2024-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOWCO LTD

Period: 2022-04-22 ~ 2025-04-01
Company number: 14062508
Registered name
SHOWCO LTD - Dissolved
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
90010 - Performing Arts
60200 - Television Programming And Broadcasting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-23
Net Assets/Liabilities
100 GBP2023-04-23
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-22 ~ 2023-04-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-22 ~ 2023-04-23
Equity
100 GBP2023-04-23

  • SHOWCO LTD
    Info
    Registered number 14062508
    19 Driftwood Avenue, St. Albans AL2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2022-04-22 and dissolved on 2025-04-01 (2 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.