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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLACK BOX STUDIOS LTD
17012055 · Private Limited Company
Active4 February 2026LondonOther 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 directors4 February 2026
DRAGONFLY KIT LTD
16867264 · Private Limited Company
Active20 November 2025LondonRenting and leasing of media entertainment equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2025
ALVA EAST LIMITED
11686210 · Private Limited Company
Active20 November 2018LondonOther 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 directors20 November 2018
ALVA STUDIOS LTD.
11254331 · Private Limited Company
Active14 March 2018LondonOther 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 rights14 March 2018
ALVA COACHWORKS LIMITED
09519199 · Private Limited Company
Active31 March 2015LondonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
ALVA WEST LTD
09267743 · Private Limited Company
Active16 October 2014LondonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
EDISON & CO LIMITED
09398307 · Private Limited Company
Active20 January 2015LondonOther 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 directors6 April 2016
PROLIGHTING LIMITED
06547771 · Private Limited Company
Active28 March 2008LondonRenting and leasing of media entertainment equipmentOwns 75% or more of the shares6 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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