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
29
- 1
Lavelle, Lynn
Born in August 1977Individual (53 offsprings)Officer2019-04-24 ~ nowOF - Director → CIF 0 - 2
Saint-marc, Alexandra
Marketing Consultant born in May 1970Individual (2 offsprings)Officer2002-11-15 ~ 2004-02-01OF - Director → CIF 0 - 3
Stewart, Danielle Caroline
Individual (7 offsprings)Officer2001-12-18 ~ 2004-07-15OF - Secretary → CIF 0 - 4
Spratling, Christopher John
Commercial Director born in September 1969Individual (20 offsprings)Officer2002-02-12 ~ 2002-08-31OF - Director → CIF 0 - 5
Mcshannon, Kirsty
Chief Operating Officer born in March 1978Individual (32 offsprings)Officer2013-02-18 ~ 2014-11-20OF - Director → CIF 0Mcshannon, Kirsty
Individual (32 offsprings)Officer2009-03-09 ~ 2010-08-26OF - Secretary → CIF 0 - 6
Ezard, Gary
Born in May 1964Individual (26 offsprings)Officer2013-02-18 ~ nowOF - Director → CIF 0 - 7
Latham, Paul Robert
Ceo born in September 1960Individual (108 offsprings)Officer2015-08-06 ~ 2016-10-12OF - Director → CIF 02016-12-07 ~ 2018-08-22OF - Director → CIF 0 - 8
Aldrich, Gavin
Business Development born in June 1972Individual (6 offsprings)Officer2004-02-01 ~ 2005-12-15OF - Director → CIF 0 - 9
Mcintyre, Charles Alexander
Director born in November 1968Individual (30 offsprings)Officer2005-12-15 ~ 2010-03-02OF - Director → CIF 0 - 10
Murphy, Philip Andrew
Director born in March 1968Individual (29 offsprings)Officer2005-12-15 ~ 2007-07-31OF - Director → CIF 0Murphy, Philip Andrew
Individual (29 offsprings)Officer2004-07-15 ~ 2007-07-31OF - Secretary → CIF 0 - 11
Marriner, Elaine
Individual (105 offsprings)Officer2010-08-26 ~ 2012-12-03OF - Secretary → CIF 0 - 12
James, Dean
Director born in September 1960Individual (56 offsprings)Officer2005-04-28 ~ 2014-01-24OF - Director → CIF 0 - 13
Lynds, Simon Walter
Advertising Executive born in November 1957Individual (3 offsprings)Officer2001-12-18 ~ 2005-02-08OF - Director → CIF 0 - 14
Bett, Rory David Philip
Born in May 1970Individual (30 offsprings)Officer2012-12-03 ~ nowOF - Director → CIF 0 - 15
Douglas, Stuart Robert
Born in April 1967Individual (117 offsprings)Officer2015-08-06 ~ nowOF - Director → CIF 0 - 16
Durden, Jonathan Neil
Media born in October 1957Individual (7 offsprings)Officer2002-02-12 ~ 2005-12-15OF - Director → CIF 0 - 17
Harbron, Antony John
Marketing Consultant born in July 1965Individual (7 offsprings)Officer2002-11-15 ~ 2005-04-27OF - Director → CIF 0 - 18
Vanderkar, Michael Joseph
Company Director born in February 1947Individual (1 offspring)Officer2002-02-12 ~ 2005-04-27OF - Director → CIF 0 - 19
Fox, Simon Richard
Company Director born in March 1961Individual (387 offsprings)Officer2010-03-02 ~ 2012-09-03OF - Director → CIF 0 - 20
Emeny, Selina Holliday
Born in July 1968Individual (168 offsprings)Officer2018-08-22 ~ nowOF - Director → CIF 0Emeny, Selina Holliday
Individual (168 offsprings)Officer2015-08-06 ~ nowOF - Secretary → CIF 0 - 21
Simmons, Thomas Bernard
Chartered Accountant born in August 1943Individual (23 offsprings)Officer2002-02-12 ~ 2005-12-15OF - Director → CIF 02006-09-14 ~ 2008-12-31OF - Director → CIF 0Simmons, Thomas Bernard
Chartered AcountantIndividual (23 offsprings)Officer2007-07-31 ~ 2009-05-05OF - Secretary → CIF 0 - 22
Driscoll, Adam Charles
Company Director born in August 1968Individual (78 offsprings)Officer2002-02-27 ~ 2010-02-25OF - Director → CIF 0 - 23
Pennie, Christopher Mark
Finance Director born in June 1970Individual (8 offsprings)Officer2009-02-18 ~ 2012-11-01OF - Director → CIF 0 - 24
Moore, Trevor Philip
Diector born in July 1969Individual (119 offsprings)Officer2012-09-03 ~ 2012-12-03OF - Director → CIF 0 - 25HAMSARD 2786 LIMITED - 2006-10-2530, St. John Street, London, EnglandActive Corporate (17 parents, 27 offsprings)Person with significant control2016-07-28 ~ 2025-04-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 26
JUNO NEWCO LIMITED
082499142nd Floor, Regent Arcade House, Argyll Street, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-07-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 27IME MUSIC LIMITED - 2025-01-2130, St. John Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control2025-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 28DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 4890 offsprings)Officer2001-07-18 ~ 2001-12-13OF - Nominee Director → CIF 0 - 29DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 5473 offsprings)Officer2001-07-18 ~ 2001-12-13OF - Nominee Secretary → CIF 0
Company in focus
MAMA & COMPANY LIMITED
Period: 2013-02-06 ~ now
Company number: 04254431 03774450
Registered names
MAMA & COMPANY LIMITED - now 03774450
MAMA GROUP LIMITED - 2013-02-06 05612783
MAMA GROUP PLC - 2010-11-08 05612783
CAMPUS MEDIA PLC - 2005-12-14 05612783
REQUESTPAGE LIMITED - 2002-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
MAMA & COMPANY LIMITED
InfoMAMA GROUP LIMITED - 2013-02-06MAMA GROUP PLC - 2013-02-06CAMPUS MEDIA PLC - 2013-02-06REQUESTPAGE LIMITED - 2013-02-06Registered number 0425443130 St. John Street, London EC1M 4AYPRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-18CIF 0MAMA GROUP LIMITED
SRegistered number 425443159-65, Worship Street, London, England, EC2A 2DUENGLANDCIF 1MAMA GROUP LIMITED
SRegistered number 425443159-65, Worship Street, London, United Kingdom, EC2A 2DUENGLANDCIF 2 CIF 3
Offspring entities and appointments
10
- 1CERNE CANNING LLP - now
SUPERVISION CC LLP
- 2012-11-20 OC321117Red Light Management Units 13 And 14 Shoreditch Works, 2, 20 Scrutton Street, London, EnglandActive Corporate (4 parents)Officer2006-07-20 ~ 2012-07-17CIF 1 - LLP Designated Member → ME - 2HC 1101 LIMITED - 2008-10-312nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3CHANNELFLY LIMITED - 2014-06-10CHANNELFLY PLC - 2012-11-20CHANNELFLY.COM PLC - 2000-12-29FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
MAMA FESTIVALS LIMITED
0679894530 St. John Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5MEAN FIDDLER HOLDINGS LIMITED - 2013-05-16MEAN FIDDLER LIMITED - 1996-02-06PICKWELL LIMITED - 1989-04-2630 St. John Street, London, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ 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
- 6LEVELBRIGHT LIMITED - 2009-02-052nd Floor, Regent Arcade House, 19-25 Argyll Street, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SANDOM FAMILY LLP - now
SUPERVISION SANDOM LLP
- 2012-11-20 OC32111614 Basing Hill, Golders Green, LondonActive Corporate (4 parents)Officer2006-07-20 ~ 2012-07-03CIF 3 - LLP Designated Member → ME - 8
SLIPSTREAM MERCHANDISE LLP
OC32870634 Chimes Avenue, London, EnglandDissolved Corporate (5 parents)Officer2007-05-31 ~ 2010-05-01CIF 5 - LLP Designated Member → ME - 9
SUPERVISION TRUST LLP
OC34133159-65 Worship Street, LondonDissolved Corporate (4 parents)Officer2008-11-10 ~ dissolvedCIF 2 - LLP Designated Member → ME - 10
TURNSTILE MUSIC LLP
OC34492859-65 Worship Street, LondonLiquidation Corporate (3 parents)Officer2009-04-16 ~ nowCIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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