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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
    Vanderkar, Michael Joseph
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2005-04-27
    OF - Director → CIF 0
  • 2
    Aldrich, Gavin
    Business Development born in June 1972
    Individual (8 offsprings)
    Officer
    2004-02-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 3
    Bett, Rory David Philip
    Born in May 1970
    Individual (30 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 4
    James, Dean
    Director born in September 1960
    Individual (61 offsprings)
    Officer
    2005-04-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Saint-marc, Alexandra
    Marketing Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2004-02-01
    OF - Director → CIF 0
  • 6
    Emeny, Selina Holliday
    Born in July 1968
    Individual (185 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Individual (185 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Lynds, Simon Walter
    Advertising Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2005-02-08
    OF - Director → CIF 0
  • 8
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 9
    Spratling, Christopher John
    Commercial Director born in September 1969
    Individual (22 offsprings)
    Officer
    2002-02-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Driscoll, Adam Charles
    Company Director born in August 1968
    Individual (87 offsprings)
    Officer
    2002-02-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Simmons, Thomas Bernard
    Chartered Accountant born in August 1943
    Individual (28 offsprings)
    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 (28 offsprings)
    Officer
    2007-07-31 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 12
    Moore, Trevor Philip
    Diector born in July 1969
    Individual (119 offsprings)
    Officer
    2012-09-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 13
    Lavelle, Lynn
    Born in August 1977
    Individual (56 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Mcshannon, Kirsty
    Chief Operating Officer born in March 1978
    Individual (33 offsprings)
    Officer
    2013-02-18 ~ 2014-11-20
    OF - Director → CIF 0
    Mcshannon, Kirsty
    Individual (33 offsprings)
    Officer
    2009-03-09 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 15
    Murphy, Philip Andrew
    Director born in March 1968
    Individual (35 offsprings)
    Officer
    2005-12-15 ~ 2007-07-31
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (35 offsprings)
    Officer
    2004-07-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 16
    Harbron, Antony John
    Marketing Consultant born in July 1965
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2005-04-27
    OF - Director → CIF 0
  • 17
    Marriner, Elaine
    Individual (106 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 18
    Ezard, Gary
    Born in May 1964
    Individual (26 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Mcintyre, Charles Alexander
    Director born in November 1968
    Individual (32 offsprings)
    Officer
    2005-12-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 20
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2010-03-02 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Stewart, Danielle Caroline
    Individual (10 offsprings)
    Officer
    2001-12-18 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 22
    Pennie, Christopher Mark
    Finance Director born in June 1970
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (120 offsprings)
    Officer
    2015-08-06 ~ 2016-10-12
    OF - Director → CIF 0
    2016-12-07 ~ 2018-08-22
    OF - Director → CIF 0
  • 24
    Durden, Jonathan Neil
    Media born in October 1957
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2005-12-15
    OF - Director → CIF 0
  • 25
    JUNO NEWCO LIMITED
    08249914
    2nd Floor, Regent Arcade House, Argyll Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    LN-GAIETY HOLDINGS LIMITED
    - now 05322257
    HAMSARD 2786 LIMITED - 2006-10-25
    30, St. John Street, London, England
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2016-07-28 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-07-18 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 28
    UK FESTIVAL HOLDINGS LIMITED
    - now 05646353
    IME MUSIC LIMITED - 2025-01-21
    30, St. John Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2001-07-18 ~ 2001-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAMA & COMPANY LIMITED

Period: 2013-02-06 ~ now
Company number: 04254431 03774450
Registered names
MAMA & COMPANY LIMITED - now 03774450
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 - 2013-02-06
    CAMPUS MEDIA PLC - 2013-02-06
    REQUESTPAGE LIMITED - 2013-02-06
    Registered number 04254431
    30 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 21
  • 1
    CERNE CANNING LLP - now
    SUPERVISION CC LLP
    - 2012-11-20 OC321117
    Red Light Management Units 13 And 14 Shoreditch Works, 2, 20 Scrutton Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-20 ~ 2012-07-17
    CIF 1 - LLP Designated Member → ME
  • 2
    LOVEBOX FESTIVALS LIMITED
    - now 06676172
    HC 1101 LIMITED - 2008-10-31
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    MAMA & COMPANY SERVICES LIMITED
    - now 03774450 04254431
    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 (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    MAMA FESTIVALS LIMITED
    06798945
    30 St. John Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    MAMA NEW MUSIC LIMITED
    - now 01600521
    MEAN FIDDLER HOLDINGS LIMITED - 2013-05-16
    MEAN FIDDLER LIMITED - 1996-02-06
    PICKWELL LIMITED - 1989-04-26
    30 St. John Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    MEAN FIDDLER GROUP LIMITED
    - now 06719532
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SANDOM FAMILY LLP - now
    SUPERVISION SANDOM LLP
    - 2012-11-20 OC321116
    14 Basing Hill, Golders Green, London
    Active Corporate (4 parents)
    Officer
    2006-07-20 ~ 2012-07-03
    CIF 3 - LLP Designated Member → ME
  • 8
    SLIPSTREAM MERCHANDISE LLP
    OC328706
    34 Chimes Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2010-05-01
    CIF 16 - LLP Designated Member → ME
  • 9
    SUPERVISION ANKST LLP
    - now OC327129
    SUPERVISION ANKST LIMITED LIABILITY PARTNERSHIP
    - 2007-05-18 OC327129
    59-65 Worship Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-27 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 10
    SUPERVISION BAD HABIT LLP
    OC332427
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 11
    SUPERVISION DICE LLP
    OC345991
    59-65 Worship Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 12
    SUPERVISION MCCOLL LLP
    OC321300
    59-65 Worship Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 13
    SUPERVISION MCKENZIE BROTHERS LLP
    OC329716
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 14
    SUPERVISION MGM LLP
    - now OC332426
    SUPERVISION MCA LLP
    - 2007-12-12 OC332426
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-28 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 15
    SUPERVISION MOORE LLP
    OC333162
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 16
    SUPERVISION SCOTLAND LLP
    OC328826
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 17
    SUPERVISION TRUST LLP
    OC341331
    59-65 Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 18
    SUPERVISION WAY OUT WEST LLP
    OC332460
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 19
    SUPERVISION WHITE TIGER LLP
    OC324188
    59-65 Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 20
    SUPERVISION Y.I. LLP
    OC330258
    59-65 Worship Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 21
    TURNSTILE MUSIC LLP
    OC344928
    59-65 Worship Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-04-16 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.