logo
explain how to read the page

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
    Perkins, Michael Graham
    Born in August 1989
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Robert Henry
    Born in June 1990
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 10 Bishops Square, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 2
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Turner, Paul Richard
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 4
    Forrester, Robert Thomas
    Fiance Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 6
    Nuttall, Michael Edward
    Surveyor born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Chape, Peter
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 8
    Gardner, Andrew Jeremy
    Accountant born in March 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Hindle, John
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Austen, Jon Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Hindle, Emma
    Company Director born in May 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2008-02-18
    OF - Secretary → CIF 0
  • 13
    Broadbent, Heath David
    Construction Director born in February 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 14
    Battersby, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 15
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2023-05-05 ~ 2025-02-16
    PE - Secretary → CIF 0
  • 16
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-21 ~ 2022-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2021-09-21 ~ 2023-05-05
    PE - Secretary → CIF 0
  • 18
    ADELANE LIMITED - 1989-10-27
    icon of addressProspect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address3rd Floor, 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-10-15
    PE - Secretary → CIF 0
  • 20
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    icon of addressC/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,589,498 GBP2024-12-31
    Officer
    2025-02-17 ~ 2025-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED

Previous names
BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
FORCELOAD LIMITED - 1990-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED
    Info
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 2021-09-29
    Registered number 02536407
    icon of address3rd Floor 10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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