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
Barnes, Daniel
Born in April 1980Individual (18 offsprings)Officer2024-06-20 ~ nowOF - Director → CIF 0Mr Daniel Barnes
Born in April 1980Individual (18 offsprings)Person with significant control2024-06-20 ~ 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% → CIF 0 - 2
Tejoprayitno, Juan Rosalina
Born in April 1990Individual (15 offsprings)Officer2024-06-20 ~ nowOF - Director → CIF 0Ms Juan Rosalina Tejoprayitno
Born in April 1990Individual (15 offsprings)Person with significant control2024-06-20 ~ nowPE - 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% → CIF 0
Company in focus
POPSPECS HOLDING LTD
Period: 2024-06-20 ~ now
Company number: 15790671
Registered name
POPSPECS HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15790671
POPSPECS HOLDING LTD
InfoUnit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LYPRIVATE LIMITED COMPANY incorporated on 2024-06-20 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-12CIF 0 POPSPECS HOLDING LTD
SRegistered number 15790671C/o Ascendis Accountants, Unit 3, Building 2, The Colony, Wilmslow, United Kingdom, SK9 4LYPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
FAST POP SPECS LTD
13069041Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
POPSPECS GROUP LTD
14756887Unit 3, Building 2 The Colony Wilmslow, Sk9 4ly, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3POPSPECS INTERNATIONAL LTD - 2022-08-31Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2024-08-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4PS BULLRING LTD - 2024-07-08Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5
POPSPECS SCOT LTD
SC807451Pop Specs Silverburn Centre, By Whitestuff, Barrhead Rd, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 6
PS BOROUGH LTD
15422802Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
PS CHESHIRE OAKS LTD
15998648Unit 3, Buliding 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-10-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 8
PS STRATFORD LTD
15488280Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 9
PSJV ASHER LTD
17032294Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2026-02-13 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 10
PSJV CARDIFF2 LIMITED
16692862Flat C901 9 Owen Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2025-09-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 11
PSJV METRO LTD
15995217Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2024-10-03 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 12
PSJV MIILTON KEYNES LTD
16486672Flat C901 9 Owen Street, Manchester, EnglandActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 13
PSJV VICTORIA LTD
16195967Unit 3, Building 2 The Colony Wilmslow, Sk9 4ly, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2025-01-20 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 14
POPSPECS WAL LTD
- 2025-01-22 15660908Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2024-08-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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