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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.

Parent entities and officers
Active 5
  • 1
    Andrew, Clare
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Cornwall-pearson, Lucy
    Born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hancock, Benjamin David
    Born in January 1991
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Stephanie
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-08
    icon of address55, Spring Gardens, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,392 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Madeley, David Phillip
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Ms Clare Andrew
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-28 ~ 2019-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thomas, Wayne Leslie
    Private Equity born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Bradshaw, Margaret
    Financial Controller born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Shorrock, Jonathan Robert
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-09-12
    OF - Director → CIF 0
  • 6
    Monks, Janet
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2025-02-26
    OF - Director → CIF 0
  • 7
    Hancock, Benjamin David
    Director born in January 1991
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SHOPPERTAINMENT MIDCO LIMITED

Previous name
ZANZEZ HOLDINGS LIMITED - 2019-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,699,999 GBP2025-03-31
2,699,999 GBP2024-03-31
Debtors
115,396 GBP2025-03-31
115,396 GBP2024-03-31
Cash at bank and in hand
50 GBP2025-03-31
50 GBP2024-03-31
Current Assets
115,446 GBP2025-03-31
115,446 GBP2024-03-31
Net Current Assets/Liabilities
26,318 GBP2025-03-31
27,518 GBP2024-03-31
Total Assets Less Current Liabilities
2,726,317 GBP2025-03-31
2,727,517 GBP2024-03-31
Equity
Called up share capital
2,102,333 GBP2025-03-31
2,102,333 GBP2024-03-31
Share premium
36,167 GBP2025-03-31
36,167 GBP2024-03-31
Capital redemption reserve
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Retained earnings (accumulated losses)
-12,183 GBP2025-03-31
-10,983 GBP2024-03-31
Equity
2,726,317 GBP2025-03-31
2,727,517 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,699,999 GBP2025-03-31
2,699,999 GBP2024-03-31
Amounts Owed By Related Parties
115,396 GBP2025-03-31
Current
115,396 GBP2024-03-31
Amounts owed to group undertakings
Current
87,928 GBP2025-03-31
86,728 GBP2024-03-31
Other Creditors
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
89,128 GBP2025-03-31
87,928 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,100,000 shares2025-03-31
2,100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
233,333 shares2025-03-31
233,333 shares2024-03-31
Equity
Called up share capital
2,102,333 GBP2025-03-31
2,102,333 GBP2024-03-31

Related profiles found in government register
  • SHOPPERTAINMENT MIDCO LIMITED
    Info
    ZANZEZ HOLDINGS LIMITED - 2019-05-03
    Registered number 09189534
    icon of address55 Spring Gardens, Manchester M2 2BY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SHOPPERTAINMENT MIDCO LIMITED
    S
    Registered number 09189534
    icon of address55, Spring Gardens, Manchester, England, M2 2BY
    Private Limited Company in Companies Registry England/Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANCETON LTD - 2009-10-23
    icon of address55 Spring Gardens, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,049,014 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.