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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.

Parent entities and officers 24
  • 1
    Chape, Peter
    Individual (53 offsprings)
    Officer
    2003-03-13 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 2
    Hindle, John
    Company Director born in November 1934
    Individual (51 offsprings)
    Officer
    ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Turner, Paul Richard
    Chartered Accountant born in September 1946
    Individual (19 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Individual (19 offsprings)
    Officer
    1993-01-04 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 4
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (14 offsprings)
    Officer
    1993-05-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 5
    Abraham, Robert Henry
    Born in June 1990
    Individual (86 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Broadbent, Heath David
    Construction Director born in March 1973
    Individual (33 offsprings)
    Officer
    2017-09-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual (20 offsprings)
    Officer
    1994-07-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 8
    Banfi, James Peter
    Individual (54 offsprings)
    Officer
    ~ 2008-02-18
    OF - Secretary → CIF 0
  • 9
    Perkins, Michael Graham
    Born in August 1989
    Individual (104 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Battersby, Graham
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 11
    Nuttall, Michael Edward
    Surveyor born in August 1964
    Individual (35 offsprings)
    Officer
    2012-11-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Austen, Jon Martin
    Director born in June 1956
    Individual (394 offsprings)
    Officer
    2021-09-21 ~ 2025-06-13
    OF - Director → CIF 0
  • 13
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual (42 offsprings)
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Hindle, Emma
    Company Director born in May 1975
    Individual (36 offsprings)
    Officer
    2015-06-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    Forrester, Robert Thomas
    Fiance Director born in September 1969
    Individual (143 offsprings)
    Officer
    1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 16
    Gardner, Andrew Jeremy
    Accountant born in March 1972
    Individual (59 offsprings)
    Officer
    2005-01-17 ~ 2021-09-21
    OF - Director → CIF 0
  • 17
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2023-05-05 ~ 2025-02-16
    OF - Secretary → CIF 0
  • 18
    ATRATO PARTNERS LIMITED
    - now 10533101
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Officer
    2025-02-17 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 19
    HAFREN ADVISORY LIMITED
    16035194
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (3 parents, 74 offsprings)
    Officer
    2025-05-29 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 20
    SUPERMARKET INCOME INVESTMENTS UK (MIDCO7) LIMITED
    14247494 15576317... (more)
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2022-12-14 ~ now
    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
  • 21
    SUPERMARKET INCOME INVESTMENTS (MIDCO4) UK LIMITED
    12152127 12473355... (more)
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2021-09-21 ~ 2022-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 23
    BROOKHOUSE GROUP LIMITED
    - now 02221654
    ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (17 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2021-09-21 ~ 2023-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED

Period: 2021-09-29 ~ now
Company number: 02536407
Registered names
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED - now 13366208... (more)
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
    Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.