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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 17
  • 1
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Rajesh Natwerlal
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Director → CIF 0
    Shah, Rajesh Natwerlal
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Ball, Geoffrey Francis Maitland
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2004-06-14 ~ 2006-09-03
    OF - Director → CIF 0
  • 4
    Chauhan, Magan Khushalbhai
    Financial Director born in June 1951
    Individual (7 offsprings)
    Officer
    1993-10-14 ~ 2019-11-15
    OF - Director → CIF 0
    Chauhan, Magan Khushalbhai
    Finance Director
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Silveira, Luis Carlos
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Osterhaus, John Robert
    Photo Optical Hearing Aids Vic born in December 1955
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 2004-06-15
    OF - Director → CIF 0
    Osterhaus, John Robert
    Business Director
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 7
    Mckay, John
    Senior Vice President Genera born in August 1957
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Riel, Pierre
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Moulton, Paul Gene
    Real Estate Executive Vice Pre born in June 1951
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Murphy, James Patrick
    Senior Vice President born in November 1952
    Individual (6 offsprings)
    Officer
    2004-06-14 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Pappas, Stephen Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    De Suduiraut, Hubert
    Senior Vice President General born in May 1950
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 13
    Kelly, Peter Robert
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-22 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    COSTCO LIMITED
    - now 02776034
    PRICECOSTCO LIMITED - 1998-04-29
    CLUB PRICE LIMITED - 1994-12-20
    HILLMOST LIMITED - 1993-02-18
    Hartspring Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-22 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 17
    COSTCO WHOLESALE UK LIMITED
    - now 02635489
    COSTCO UK LIMITED - 2000-03-27
    PRICECOSTCO EUROPE (UK) LIMITED - 1997-04-25
    COSTCO EUROPE (U.K.) LTD - 1994-03-04
    MORION SERVICES LIMITED - 1991-10-24
    213, Uk Home Office, Har, Watford, Herts, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUBMITSELECT LIMITED

Period: 1993-09-22 ~ now
Company number: 02856063
Registered name
SUBMITSELECT LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

  • SUBMITSELECT LIMITED
    Info
    Registered number 02856063
    Uk Home Office, Hartspring Lane, Watford, Hertfordshire WD25 8JS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-22 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.