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 6
  • 1
    Ezard, Gary
    Company Director born in May 1964
    Individual (24 offsprings)
    Officer
    2013-02-18 ~ now
    OF - director → CIF 0
  • 2
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    2015-08-06 ~ now
    OF - secretary → CIF 0
  • 3
    Lavelle, Lynn
    Svp Finance born in August 1977
    Individual (49 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 4
    Bett, Rory David Philip
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2012-12-03 ~ now
    OF - director → CIF 0
  • 5
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (97 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
  • 6
    IME MUSIC LIMITED - 2025-01-21
    30, St. John Street, London, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -106,001 GBP2023-12-31
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Durden, Jonathan Neil
    Media born in October 1957
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2005-12-15
    OF - director → CIF 0
  • 2
    Simmons, Thomas Bernard
    Chartered Accountant born in August 1943
    Individual
    Officer
    2002-02-12 ~ 2005-12-15
    OF - director → CIF 0
    2006-09-14 ~ 2008-12-31
    OF - director → CIF 0
    Simmons, Thomas Bernard
    Chartered Acountant
    Individual
    Officer
    2007-07-31 ~ 2009-05-05
    OF - secretary → CIF 0
  • 3
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - director → CIF 0
  • 4
    Aldrich, Gavin
    Business Development born in June 1972
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-12-15
    OF - director → CIF 0
  • 5
    Mcshannon, Kirsty
    Chief Operating Officer born in March 1978
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2014-11-20
    OF - director → CIF 0
    Mcshannon, Kirsty
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2010-08-26
    OF - secretary → CIF 0
  • 6
    Vanderkar, Michael Joseph
    Company Director born in February 1947
    Individual
    Officer
    2002-02-12 ~ 2005-04-27
    OF - director → CIF 0
  • 7
    Driscoll, Adam Charles
    Company Director born in August 1968
    Individual (25 offsprings)
    Officer
    2002-02-27 ~ 2010-02-25
    OF - director → CIF 0
  • 8
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2012-12-03
    OF - director → CIF 0
  • 9
    Harbron, Antony John
    Marketing Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2005-04-27
    OF - director → CIF 0
  • 10
    Lynds, Simon Walter
    Advertising Executive born in November 1957
    Individual
    Officer
    2001-12-18 ~ 2005-02-08
    OF - director → CIF 0
  • 11
    Mcintyre, Charles Alexander
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2010-03-02
    OF - director → CIF 0
  • 12
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2007-07-31
    OF - director → CIF 0
    Murphy, Philip Andrew
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2007-07-31
    OF - secretary → CIF 0
  • 13
    Stewart, Danielle Caroline
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2004-07-15
    OF - secretary → CIF 0
  • 14
    Spratling, Christopher John
    Commercial Director born in September 1969
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ 2002-08-31
    OF - director → CIF 0
  • 15
    Pennie, Christopher Mark
    Finance Director born in June 1970
    Individual
    Officer
    2009-02-18 ~ 2012-11-01
    OF - director → CIF 0
  • 16
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    2015-08-06 ~ 2016-10-12
    OF - director → CIF 0
    2016-12-07 ~ 2018-08-22
    OF - director → CIF 0
  • 17
    Saint-marc, Alexandra
    Marketing Consultant born in May 1970
    Individual
    Officer
    2002-11-15 ~ 2004-02-01
    OF - director → CIF 0
  • 18
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    OF - secretary → CIF 0
  • 19
    James, Dean
    Director born in September 1960
    Individual (43 offsprings)
    Officer
    2005-04-28 ~ 2014-01-24
    OF - director → CIF 0
  • 20
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-18 ~ 2001-12-13
    PE - nominee-director → CIF 0
  • 21
    2nd Floor, Regent Arcade House, Argyll Street, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    HAMSARD 2786 LIMITED - 2006-10-25
    30, St. John Street, London, England
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-07-28 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-07-18 ~ 2001-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAMA & COMPANY LIMITED

Previous names
MAMA GROUP LIMITED - 2013-02-06
MAMA GROUP PLC - 2010-11-08
CAMPUS MEDIA PLC - 2005-12-14
REQUESTPAGE LIMITED - 2002-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAMA & COMPANY LIMITED
    Info
    MAMA GROUP LIMITED - 2013-02-06
    MAMA GROUP PLC - 2010-11-08
    CAMPUS MEDIA PLC - 2005-12-14
    REQUESTPAGE LIMITED - 2002-01-25
    Registered number 04254431
    30 St. John Street, London EC1M 4AY
    Private Limited Company incorporated on 2001-07-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MAMA GROUP LIMITED
    S
    Registered number 4254431
    59-65, Worship Street, London, England, EC2A 2DU
    ENGLAND
    CIF 1
  • MAMA GROUP LIMITED
    S
    Registered number 4254431
    59-65, Worship Street, London, United Kingdom, EC2A 2DU
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HC 1101 LIMITED - 2008-10-31
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    30 St. John Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    MEAN FIDDLER HOLDINGS LIMITED - 2013-05-16
    MEAN FIDDLER LIMITED - 1996-02-06
    PICKWELL LIMITED - 1989-04-26
    30 St. John Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 7
    59-65 Worship Street, London
    Corporate (3 parents)
    Officer
    2009-04-16 ~ now
    CIF 4 - llp-designated-member → ME
Ceased 3
  • 1
    SUPERVISION CC LLP - 2012-11-20
    Ground Floor, 10-16 Scrutton Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    272,627 GBP2024-04-30
    Officer
    2006-07-20 ~ 2012-07-17
    CIF 1 - llp-designated-member → ME
  • 2
    SUPERVISION SANDOM LLP - 2012-11-20
    14 Basing Hill, Golders Green, London
    Corporate (2 parents)
    Officer
    2006-07-20 ~ 2012-07-03
    CIF 3 - llp-designated-member → ME
  • 3
    34 Chimes Avenue, London, England
    Dissolved corporate
    Officer
    2007-05-31 ~ 2010-05-01
    CIF 5 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.