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 3
  • 1
    Austen, Jon Martin
    Director born in June 1956
    Individual (119 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 69 offsprings)
    Equity (Company account)
    917,119 GBP2023-03-31
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (3 parents, 14 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
Ceased 17
  • 1
    Rowles, Alan David
    Building Consultant born in August 1947
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1999-09-14
    OF - Director → CIF 0
  • 2
    Kershaw, Malcolm Howard
    Land And Construction Director born in December 1938
    Individual
    Officer
    1994-07-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 3
    Battersby, Graham
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 4
    Chape, Peter
    Individual (50 offsprings)
    Officer
    2003-03-13 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 5
    Hindle, John
    Company Director born in November 1934
    Individual
    Officer
    ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Banfi, James Peter
    Individual (10 offsprings)
    Officer
    ~ 2008-02-18
    OF - Secretary → CIF 0
  • 7
    Marsden, Ian Clifford
    Accountant born in May 1965
    Individual
    Officer
    2001-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Forrester, Robert Thomas
    Fiance Director born in September 1969
    Individual (89 offsprings)
    Officer
    1999-04-26 ~ 2001-06-28
    OF - Director → CIF 0
  • 9
    Nuttall, Michael Edward
    Surveyor born in August 1964
    Individual (32 offsprings)
    Officer
    2012-11-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Gardner, Andrew Jeremy
    Accountant born in March 1972
    Individual (55 offsprings)
    Officer
    2005-01-17 ~ 2021-09-21
    OF - Director → CIF 0
  • 11
    Turner, Paul Richard
    Chartered Accountant born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
    Turner, Paul Richard
    Individual (7 offsprings)
    Officer
    1993-01-04 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 12
    Broadbent, Heath David
    Construction Director born in February 1973
    Individual (30 offsprings)
    Officer
    2017-09-18 ~ 2021-09-21
    OF - Director → CIF 0
  • 13
    Hindle, Emma
    Company Director born in May 1975
    Individual (35 offsprings)
    Officer
    2015-06-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 14
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2023-05-05 ~ 2025-02-16
    PE - Secretary → CIF 0
  • 15
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-21 ~ 2022-12-14
    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
  • 16
    ADELANE LIMITED - 1989-10-27
    Prospect 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
  • 17
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2021-09-21 ~ 2023-05-05
    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 - 1990-11-05
    Registered number 02536407
    3rd Floor 10 Bishops Square, London E1 6EG
    Private Limited Company incorporated on 1990-09-03 (34 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.