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
    Lewcock, Conrad Simon James
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Samuel Geoffrey Sydney
    Finance Director born in March 1995
    Individual (9 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Matthewman, James Peter
    Director born in August 1998
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mr James Peter Matthewman
    Born in August 1998
    Individual (9 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Joseph Matthew
    Director born in May 1987
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Watkins, Jamie Frank
    Director born in November 1996
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Kenyon, Oliver James Stuart
    Director born in September 1987
    Individual (10 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Joseph Matthew Williams
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERGROUP PERFORMANCE LTD

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
28,573,687 GBP2023-12-31
Fixed Assets
28,573,687 GBP2023-12-31
Debtors
862,619 GBP2023-12-31
Cash at bank and in hand
17,622 GBP2023-12-31
Current Assets
880,241 GBP2023-12-31
Creditors
Current
10,830 GBP2023-12-31
Net Current Assets/Liabilities
869,411 GBP2023-12-31
Total Assets Less Current Liabilities
29,443,098 GBP2023-12-31
Equity
Called up share capital
18,634 GBP2023-12-31
Share premium
28,442,811 GBP2023-12-31
Retained earnings (accumulated losses)
981,653 GBP2023-12-31
Equity
29,443,098 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
18,634 GBP2022-12-01 ~ 2023-12-31
Issue of Equity Instruments
28,461,445 GBP2022-12-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
981,653 GBP2022-12-01 ~ 2023-12-31
Comprehensive Income/Expense
981,653 GBP2022-12-01 ~ 2023-12-31
Average Number of Employees
182022-12-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
28,573,687 GBP2023-12-31
Cost valuation
28,573,687 GBP2023-12-31
Investments in Group Undertakings
28,573,687 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
853,528 GBP2023-12-31
Other Debtors
Current
1,125 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,166 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
862,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,816 GBP2023-12-31
Other Creditors
Current
330 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,680 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
981,653 GBP2022-12-01 ~ 2023-12-31
Profit/Loss
981,653 GBP2022-12-01 ~ 2023-12-31

Related profiles found in government register
  • SUPERGROUP PERFORMANCE LTD
    Info
    Registered number 14518776
    103 Farringdon Road, London EC1R 3BS
    Private Limited Company incorporated on 2022-12-01 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SUPERGROUP PERFORMANCE LTD
    S
    Registered number 14518776
    103, Farringdon Road, London, England, EC1R 3BS
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LANDING PAGE GUYS LIMITED - 2021-11-17
    PAGESOURCE LTD - 2018-08-08
    Kestrel Court Harbour Road, Portishead, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    379,346 GBP2023-12-31
    Person with significant control
    2024-05-08 ~ 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
  • 2
    103 Farringdon Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    103 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    688,993 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    103 Farringdon Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    533,030 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.