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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 7
  • 1
    Kenyon, Oliver James Stuart
    Born in September 1987
    Individual (15 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Lewcock, Conrad Simon James
    Born in June 1972
    Individual (29 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Jamie Frank
    Born in November 1996
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, Jack
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Matthewman, James Peter
    Born in August 1998
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mr James Peter Matthewman
    Born in August 1998
    Individual (11 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Williams, Joseph Matthew
    Born in May 1987
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Joseph Matthew Williams
    Born in May 1987
    Individual (10 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-21
    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
  • 7
    Sutton, Samuel Geoffrey Sydney
    Born in March 1995
    Individual (12 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPERGROUP PERFORMANCE LTD

Period: 2022-12-01 ~ now
Company number: 14518776
Registered name
SUPERGROUP PERFORMANCE LTD - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Fixed Assets - Investments
34,968,795 GBP2024-12-31
28,573,687 GBP2023-12-31
Fixed Assets
34,968,795 GBP2024-12-31
28,573,687 GBP2023-12-31
Debtors
18,646 GBP2024-12-31
862,619 GBP2023-12-31
Cash at bank and in hand
1,706,767 GBP2024-12-31
17,622 GBP2023-12-31
Current Assets
1,725,413 GBP2024-12-31
880,241 GBP2023-12-31
Creditors
Current
4,274,706 GBP2024-12-31
10,830 GBP2023-12-31
Net Current Assets/Liabilities
-2,549,293 GBP2024-12-31
869,411 GBP2023-12-31
Total Assets Less Current Liabilities
32,419,502 GBP2024-12-31
29,443,098 GBP2023-12-31
Equity
Called up share capital
18,470 GBP2024-12-31
18,634 GBP2023-12-31
Share premium
29,653,542 GBP2024-12-31
28,442,811 GBP2023-12-31
Capital redemption reserve
1,127 GBP2024-12-31
Retained earnings (accumulated losses)
2,746,363 GBP2024-12-31
981,653 GBP2023-12-31
Equity
32,419,502 GBP2024-12-31
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)
1,764,710 GBP2024-01-01 ~ 2024-12-31
981,653 GBP2022-12-01 ~ 2023-12-31
Comprehensive Income/Expense
1,765,837 GBP2024-01-01 ~ 2024-12-31
981,653 GBP2022-12-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
182022-12-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
34,968,795 GBP2024-12-31
28,573,687 GBP2023-12-31
Additions to investments
6,395,108 GBP2024-12-31
Investments in Group Undertakings
34,968,795 GBP2024-12-31
28,573,687 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
4,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,298 GBP2024-12-31
853,528 GBP2023-12-31
Other Debtors
Current
185 GBP2024-12-31
1,125 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,166 GBP2023-12-31
Prepayments/Accrued Income
Current
7,163 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
18,646 GBP2024-12-31
Current, Amounts falling due within one year
862,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,192 GBP2024-12-31
4 GBP2023-12-31
Amounts owed to group undertakings
Current
825,667 GBP2024-12-31
Other Taxation & Social Security Payable
Current
10,328 GBP2024-12-31
2,816 GBP2023-12-31
Other Creditors
Current
3,403,444 GBP2024-12-31
330 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,947 GBP2024-12-31
7,680 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,993,426 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,993,426 GBP2024-01-01 ~ 2024-12-31
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 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CONVERSIONWISE LIMITED
    - now 09804203 13535187
    LANDING PAGE GUYS LIMITED - 2021-11-17
    PAGESOURCE LTD - 2018-08-08
    103 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EMAILCLUB LTD
    16065819
    103 Farringdon Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OVER50CHOICES LTD
    08411985
    103 Farringdon Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PATTRNS DIGITAL LTD
    13228250
    103 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-02-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    UNDERGROUND ECOM LTD
    11547503
    103 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    VERSION TWO MEDIA LTD
    11747287
    103 Farringdon Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.