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
Active 4
  • 1
    Woodger, Nigel William Taylor
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Nigel William Taylor Woodger
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Blomeley, Petrina Helen
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodger, Sylvia Margaret
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Blomeley, Adrian Geraint
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Blomeley, Adrian Geraint
    Individual (5 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Geraint Blomeley
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2022-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

POP-UP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-19 ~ 2023-12-31
Class 2 ordinary share
12022-12-19 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-19 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-12-19 ~ 2023-12-31
Fixed Assets - Investments
1,096,137 GBP2023-12-31
Debtors
200 GBP2023-12-31
Creditors
Current
616,141 GBP2023-12-31
Net Current Assets/Liabilities
-615,941 GBP2023-12-31
Total Assets Less Current Liabilities
480,196 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Retained earnings (accumulated losses)
479,996 GBP2023-12-31
Equity
480,196 GBP2023-12-31
Average Number of Employees
42022-12-19 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
1,096,137 GBP2023-12-31
Cost valuation
1,096,137 GBP2023-12-31
Investments in Group Undertakings
1,096,137 GBP2023-12-31
Other Debtors
Current
200 GBP2023-12-31
Amounts owed to group undertakings
Current
21,137 GBP2023-12-31
Other Creditors
Current
595,004 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • POP-UP HOLDINGS LTD
    Info
    Registered number 14549197
    Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    Private Limited Company incorporated on 2022-12-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • POP-UP HOLDINGS LTD
    S
    Registered number 14549197
    Unit 1e, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA
    Private Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3290 LIMITED - 2006-10-12
    Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.