GB · Person with significant control
Simon Dominic Farrant
Simon Dominic Farrant is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Dominic Farrant
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Dominic Farrant's companies
- Simon Dominic Farrant owns 75% or more of the shares in 5 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), renting and leasing of media entertainment equipment (2) and other specialised construction activities n.e.c. (1).
- Registered offices in London (8).
- The companies were incorporated between 2008 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Simon Dominic Farrant as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BLACK BOX STUDIOS LTD 17012055 · Private Limited Company | Active | 4 February 2026 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2026 |
| DRAGONFLY KIT LTD 16867264 · Private Limited Company | Active | 20 November 2025 | London | Renting and leasing of media entertainment equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2025 |
| ALVA EAST LIMITED 11686210 · Private Limited Company | Active | 20 November 2018 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2018 |
| ALVA STUDIOS LTD. 11254331 · Private Limited Company | Active | 14 March 2018 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 March 2018 |
| ALVA COACHWORKS LIMITED 09519199 · Private Limited Company | Active | 31 March 2015 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ALVA WEST LTD 09267743 · Private Limited Company | Active | 16 October 2014 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| EDISON & CO LIMITED 09398307 · Private Limited Company | Active | 20 January 2015 | London | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PROLIGHTING LIMITED 06547771 · Private Limited Company | Active | 28 March 2008 | London | Renting and leasing of media entertainment equipment | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Nicholas James HaddowALVA STUDIOS LTD.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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