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 4
  • 1
    James, David Zeri
    Chief People Officer born in June 1977
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Streatfeild, Olivia Su
    Director born in February 1978
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Nuttall, Steven John
    Chief Financial Officer born in March 1976
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    FLAMINGO GROUP INTERNATIONAL LIMITED - now
    ZARA UK MIDCO LIMITED - 2020-02-21
    Flamingo House, Cockerell Close, Stevenage, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Carney, Christopher John
    Vice President born in January 1984
    Individual (22 offsprings)
    Officer
    2015-09-30 ~ 2015-12-18
    OF - director → CIF 0
  • 2
    Spiridonov, Sergei
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2018-02-02
    OF - director → CIF 0
  • 3
    Mr Marc Leder
    Born in January 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Showalter, William John
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-08-31
    OF - director → CIF 0
  • 5
    Stubbs, Timothy Rupert John
    Director born in July 1967
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2018-02-02
    OF - director → CIF 0
  • 6
    Hudson, Martin John
    Ceo born in November 1957
    Individual (17 offsprings)
    Officer
    2018-02-02 ~ 2021-03-01
    OF - director → CIF 0
  • 7
    Streatfeild, Olivia Su
    Company Director born in February 1978
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2021-01-31
    OF - director → CIF 0
  • 8
    Daccus, Paul David
    Managing Director born in March 1972
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2015-12-18
    OF - director → CIF 0
  • 9
    Capaldi, Richard
    Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    2018-02-02 ~ 2020-12-21
    OF - director → CIF 0
  • 10
    Mr Rodger Krouse
    Born in November 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mason, Peter Matthew
    Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2023-12-31
    OF - director → CIF 0
parent relation
Company in focus

FLAMINGO GROUP MIDCO LIMITED

Previous name
ZARA UK MIDCO 2 LIMITED - 2020-02-19
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Fixed Assets - Investments
59,076,000 GBP2021-01-02
59,076,000 GBP2019-12-28
Fixed Assets
59,076,000 GBP2021-01-02
59,076,000 GBP2019-12-28
Debtors
22,212,000 GBP2021-01-02
22,212,000 GBP2019-12-28
Current Assets
22,212,000 GBP2021-01-02
22,212,000 GBP2019-12-28
Net Current Assets/Liabilities
212,000 GBP2021-01-02
212,000 GBP2019-12-28
Total Assets Less Current Liabilities
59,288,000 GBP2021-01-02
59,288,000 GBP2019-12-28
Net Assets/Liabilities
59,288,000 GBP2021-01-02
59,288,000 GBP2019-12-28
Equity
Called up share capital
210,000 GBP2021-01-02
210,000 GBP2019-12-28
Share premium
23,866,000 GBP2021-01-02
23,866,000 GBP2019-12-28
Retained earnings (accumulated losses)
35,212,000 GBP2021-01-02
35,212,000 GBP2019-12-28
Equity
59,288,000 GBP2021-01-02
59,288,000 GBP2019-12-28
Average Number of Employees
02019-12-29 ~ 2021-01-02
02018-12-30 ~ 2019-12-28
Other Debtors
22,212,000 GBP2021-01-02
22,212,000 GBP2019-12-28
Other Creditors
Amounts falling due within one year
22,000,000 GBP2021-01-02
22,000,000 GBP2019-12-28
Related profiles found in government register
  • FLAMINGO GROUP MIDCO LIMITED
    Info
    ZARA UK MIDCO 2 LIMITED - 2020-02-19
    Registered number 09800815
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire SG1 2NB
    Private Limited Company incorporated on 2015-09-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • FLAMINGO GROUP MIDCO LTD
    S
    Registered number 09800815
    Flamingo House, Cockerell Close, Stevenage, England, SG1 2NB
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZARA UK ACQUICO LIMITED - 2016-01-27
    Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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