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
    Cornwall-pearson, Lucy
    Director born in December 1988
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Stephanie
    Marketing Director born in February 1981
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Clare
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 5
    SHOPPERTAINMENT GROUP HOLDINGS LIMITED - now
    BCO BIDCO LIMITED
    - 2025-02-11
    Corpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hancock, Benjamin David
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2024-11-29 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Bradshaw, Margaret
    Financial Controller born in June 1960
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Ms Clare Andrew
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Wayne Leslie
    Private Equity born in February 1969
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Monks, Janet
    Director born in March 1973
    Individual
    Officer
    2019-05-02 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Madeley, David Phillip
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2025-02-17 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    NWF (VENTURE CAPITAL) LP
    Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-11-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom
    Active Corporate
    Person with significant control
    2019-03-21 ~ 2019-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-05-02 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HDHOCO LIMITED

Previous name
SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,927,058 GBP2024-03-31
7,927,058 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,667,681 GBP2024-03-31
-3,562,939 GBP2023-03-31
Net Current Assets/Liabilities
-4,667,681 GBP2024-03-31
-3,562,939 GBP2023-03-31
Total Assets Less Current Liabilities
3,259,377 GBP2024-03-31
4,364,119 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,750,000 GBP2024-03-31
-3,163,061 GBP2023-03-31
Net Assets/Liabilities
509,377 GBP2024-03-31
1,201,058 GBP2023-03-31
Equity
Called up share capital
20,407 GBP2024-03-31
20,407 GBP2023-03-31
Share premium
2,020,293 GBP2024-03-31
2,020,293 GBP2023-03-31
Retained earnings (accumulated losses)
-1,531,323 GBP2024-03-31
-839,642 GBP2023-03-31
Equity
509,377 GBP2024-03-31
1,201,058 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
7,927,058 GBP2024-03-31
7,927,058 GBP2023-03-31
Amounts owed to group undertakings
Current
4,440,467 GBP2024-03-31
3,107,162 GBP2023-03-31
Other Creditors
Current
227,214 GBP2024-03-31
455,777 GBP2023-03-31
Creditors
Current
4,667,681 GBP2024-03-31
3,562,939 GBP2023-03-31
Other Creditors
Non-current
2,750,000 GBP2024-03-31
3,163,061 GBP2023-03-31
Equity
Called up share capital
20,407 GBP2024-03-31
20,407 GBP2023-03-31

Related profiles found in government register
  • HDHOCO LIMITED
    Info
    SHOPPERTAINMENT HOLDINGS LIMITED - 2019-04-08
    Registered number 11896512
    55 Spring Gardens, Manchester M2 2BY
    Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • HDHOCO LIMITED
    S
    Registered number 11896512
    55, Spring Gardens, Manchester, England, M2 2BY
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZANZEZ HOLDINGS LIMITED - 2019-05-03
    55 Spring Gardens, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,727,517 GBP2024-03-31
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.