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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
Active 4
  • 1
    Blomeley, Adrian Geraint
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
    Blomeley, Adrian Geraint
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Geraint Blomeley
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woodger, Sylvia Margaret
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Blomeley, Petrina Helen
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Woodger, Nigel William Taylor
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Nigel William Taylor Woodger
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
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
  • POP-UP HOLDINGS LTD
    Info
    Registered number 14549197
    icon of addressUnit E1 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2022-12-19 (3 years). 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
    icon of addressUnit 1e, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA
    Private Limited Company in Companies House Cardiff, Wales
    CIF 1
  • POP UP HOLDINGS LTD
    S
    Registered number 14549197
    icon of addressUnit E1, Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3290 LIMITED - 2006-10-12
    icon of addressUnit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.