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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Foster, Peter Martyn
    Financial Accountant born in October 1958
    Individual (26 offsprings)
    Officer
    1996-04-01 ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Walters, Alexis Sarah
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Marc Lewis
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Roger Graham
    Born in November 1948
    Individual (41 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Director → CIF 0
    Mr Roger Graham Walters
    Born in November 1948
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Walters, Susan Ruth
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Walters, Susan Ruth
    Director
    Individual (14 offsprings)
    Officer
    1996-03-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Macaulay, John Arnold
    Accountant born in February 1957
    Individual (16 offsprings)
    Officer
    1996-12-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Mason, Ryan James
    Certified Chartered Accountant born in December 1982
    Individual (28 offsprings)
    Officer
    2013-05-29 ~ 2021-01-25
    OF - Director → CIF 0
  • 8
    Both, Susan
    Designer born in October 1954
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2004-04-06
    OF - Director → CIF 0
  • 9
    D'cruze, Christopher
    Director born in December 1967
    Individual (17 offsprings)
    Officer
    1997-11-21 ~ 1999-03-12
    OF - Director → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 11
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPERCITY LIMITED

Period: 1998-08-03 ~ now
Company number: 03166997 OC316491... (more)
Registered names
SUPERCITY LIMITED - now OC316491... (more)
TECH DECK LIMITED - 1996-03-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,772,072 GBP2025-03-31
8,742,831 GBP2024-03-31
Fixed Assets - Investments
8,925,957 GBP2025-03-31
11,117,827 GBP2024-03-31
Fixed Assets
17,698,029 GBP2025-03-31
19,860,658 GBP2024-03-31
Debtors
1,005,164 GBP2025-03-31
1,203,565 GBP2024-03-31
Cash at bank and in hand
1,572 GBP2025-03-31
87,314 GBP2024-03-31
Current Assets
1,006,736 GBP2025-03-31
1,290,879 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,871,781 GBP2025-03-31
-1,234,200 GBP2024-03-31
Net Current Assets/Liabilities
-2,865,045 GBP2025-03-31
56,679 GBP2024-03-31
Total Assets Less Current Liabilities
14,832,984 GBP2025-03-31
19,917,337 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-2,809,546 GBP2024-03-31
Net Assets/Liabilities
12,959,381 GBP2025-03-31
14,690,500 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
2,790,738 GBP2025-03-31
2,741,290 GBP2024-03-31
Retained earnings (accumulated losses)
10,168,543 GBP2025-03-31
11,949,110 GBP2024-03-31
Equity
12,959,381 GBP2025-03-31
14,690,500 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,759,000 GBP2025-03-31
9,078,201 GBP2024-03-31
Other
22,137 GBP2025-03-31
17,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,781,137 GBP2025-03-31
9,095,777 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-319,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-319,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
348,308 GBP2024-03-31
Other
9,065 GBP2025-03-31
4,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,065 GBP2025-03-31
352,946 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
70,107 GBP2024-04-01 ~ 2025-03-31
Other
4,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,534 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
8,759,000 GBP2025-03-31
8,729,893 GBP2024-03-31
Other
13,072 GBP2025-03-31
12,938 GBP2024-03-31
Other Investments Other Than Loans
8,925,957 GBP2025-03-31
11,117,827 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,005,164 GBP2025-03-31
Amounts falling due within one year, Current
1,203,565 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,822,701 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,072 GBP2025-03-31
47 GBP2024-03-31
Corporation Tax Payable
Current
57,562 GBP2025-03-31
180,648 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,850 GBP2025-03-31
18,933 GBP2024-03-31
Other Creditors
Current
974,596 GBP2025-03-31
1,034,572 GBP2024-03-31
Creditors
Current
3,871,781 GBP2025-03-31
1,234,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
6,010 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
2,803,536 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • SUPERCITY LIMITED
    Info
    BOTHWALL PROJECT MANAGEMENT LIMITED - 1998-08-03
    TECH DECK LIMITED - 1998-08-03
    Registered number 03166997
    25 25 Furnival St, London EC4A 1JT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SUPERCITY LIMITED
    S
    Registered number missing
    55, Ennismore Gardens, London, SW7 1AJ
    CIF 1 CIF 2
  • SUPERCITY LIMITED
    S
    Registered number 03166997
    20-26, Rosebery Avenue, London, England, EC1R 4SX
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHRONICLE PARTNERS LLP
    OC389496
    25 Furnival St 25 Furnival St, London, England
    Active Corporate (18 parents)
    Officer
    2013-11-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Q SQ PARTNERS 1 LLP
    - now OC353939
    THE LIGHT BRIGHTON LLP
    - 2017-03-02 OC353939
    25 25 Furnival St, London, England
    Active Corporate (8 parents)
    Officer
    2016-10-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    ROSEBERY PARTNERS LLP
    OC357805 06663786
    25 25 Furnival St, London, England
    Active Corporate (7 parents)
    Officer
    2010-09-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    25 25 Furnival St, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-16 ~ 2007-11-30
    CIF 1 - LLP Designated Member → ME
  • 5
    20-26 Rosebery Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-16 ~ 2011-11-30
    CIF 2 - LLP Designated Member → ME
  • 6
    WLS PARTNERS LLP
    OC393287
    20-22 Rosebery Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.