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
4
- 1
Blomeley, Petrina Helen
Born in May 1964Individual (2 offsprings)Officer2023-05-01 ~ nowOF - Director → CIF 0 - 2
Woodger, Sylvia Margaret
Born in November 1956Individual (2 offsprings)Officer2023-05-01 ~ nowOF - Director → CIF 0 - 3
Woodger, Nigel William Taylor
Born in January 1960Individual (9 offsprings)Officer2023-01-10 ~ nowOF - Director → CIF 0Mr Nigel William Taylor Woodger
Born in January 1960Individual (9 offsprings)Person with significant control2023-01-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 4
Blomeley, Adrian Geraint
Born in November 1963Individual (12 offsprings)Officer2022-12-19 ~ nowOF - Director → CIF 0Blomeley, Adrian Geraint
Individual (12 offsprings)Officer2023-01-10 ~ nowOF - Secretary → CIF 0Mr Adrian Geraint Blomeley
Born in November 1963Individual (12 offsprings)Person with significant control2022-12-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
POP-UP HOLDINGS LTD
Period: 2022-12-19 ~ now
Company number: 14549197
Registered name
POP-UP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
546,586 GBP2024-01-01 ~ 2024-12-31
855,484 GBP2022-12-19 ~ 2023-12-31
Profit/Loss
546,586 GBP2024-01-01 ~ 2024-12-31
855,484 GBP2022-12-19 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
610,000 GBP2024-12-31
479,996 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-416,582 GBP2024-01-01 ~ 2024-12-31
-375,488 GBP2022-12-19 ~ 2023-12-31
Fixed Assets - Investments
1,096,137 GBP2024-12-31
1,096,137 GBP2023-12-31
Debtors
200 GBP2024-12-31
200 GBP2023-12-31
Creditors
Current
151,137 GBP2024-12-31
151,141 GBP2023-12-31
Net Current Assets/Liabilities
-150,937 GBP2024-12-31
-150,941 GBP2023-12-31
Total Assets Less Current Liabilities
945,200 GBP2024-12-31
945,196 GBP2023-12-31
Creditors
Non-current
335,000 GBP2024-12-31
465,000 GBP2023-12-31
Net Assets/Liabilities
610,200 GBP2024-12-31
480,196 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Equity
610,200 GBP2024-12-31
480,196 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-12-19 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,096,137 GBP2023-12-31
Investments in Group Undertakings
1,096,137 GBP2024-12-31
1,096,137 GBP2023-12-31
Other Debtors
Current
200 GBP2024-12-31
200 GBP2023-12-31
Amounts owed to group undertakings
Current
21,137 GBP2024-12-31
21,137 GBP2023-12-31
Other Creditors
Current
130,000 GBP2024-12-31
130,004 GBP2023-12-31
Non-current
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Related profiles found in government register
- Registered number 14549197
POP-UP HOLDINGS LTD
InfoUnit E1 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UAPRIVATE LIMITED COMPANY incorporated on 2022-12-19 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0 POP-UP HOLDINGS LTD
SRegistered number 14549197Unit 1e, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UAPrivate Limited Company in Companies House Cardiff, WalesCIF 1POP UP HOLDINGS LTD
SRegistered number 14549197Unit E1, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UAPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
1
- 1INHOCO 3290 LIMITED - 2006-10-12Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2023-01-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-04-06 ~ nowCIF 2 - 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.