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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 15
  • 1
    Dhevarajah, Nathan
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 2
    Greves, Ian
    Architect born in November 1960
    Individual (7 offsprings)
    Officer
    1998-10-22 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Ian Greves
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcintosh, Ian
    Architect born in January 1953
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Judd, Anthony Stokes
    Architect born in March 1939
    Individual (7 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Ward, David John
    Architect born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Dickinson, Richard William
    Architect born in February 1943
    Individual (5 offsprings)
    Officer
    ~ 2001-06-27
    OF - Director → CIF 0
  • 7
    Hills, Keith John
    Town Planner born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 2014-03-01
    OF - Director → CIF 0
    Hills, Keith John
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 8
    Adams, Geoffrey Charles
    Architect born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Hands, Donald Christopher
    Born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
    Hands, Donald Christopher
    Individual (9 offsprings)
    Officer
    ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Roshier, Jonathan
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Rolfe, David John
    Architect born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 12
    Littler, Grant Roger Mainwaring
    Architect born in October 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 13
    Davies, Simon
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Nicholson, Douglas
    Town Planner born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    ROLFE JUDD HOLDINGS LIMITED
    - now 04198298 02559559
    SUPERB SERVICES LIMITED - 2001-06-28
    Old Church Court, Claylands Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SUPERB SERVICES LIMITED

Period: 2001-06-28 ~ now
Company number: 02559559
Registered names
SUPERB SERVICES LIMITED - now 04198298
HUMBLECROFT LIMITED - 1991-01-08
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
2,208,375 GBP2024-09-30
2,208,375 GBP2023-09-30
Current Assets
2,208,375 GBP2024-09-30
2,208,375 GBP2023-09-30
Total Assets Less Current Liabilities
2,208,375 GBP2024-09-30
2,208,375 GBP2023-09-30
Net Assets/Liabilities
2,208,375 GBP2024-09-30
2,208,375 GBP2023-09-30
Equity
Called up share capital
129,000 GBP2024-09-30
129,000 GBP2023-09-30
Capital redemption reserve
129,000 GBP2024-09-30
129,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,950,375 GBP2024-09-30
1,950,375 GBP2023-09-30
Equity
2,208,375 GBP2024-09-30
2,208,375 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,208,375 GBP2024-09-30
2,208,375 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,000 shares2024-09-30
129,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

  • SUPERB SERVICES LIMITED
    Info
    ROLFE JUDD HOLDINGS LIMITED - 2001-06-28
    ROLFE JUDD LIMITED - 2001-06-28
    HUMBLECROFT LIMITED - 2001-06-28
    Registered number 02559559
    Old Church Court, Claylands Road, The Oval, London SW8 1NZ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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.