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 2
  • 1
    Ackerman, Naomi
    Company Director born in June 1945
    Individual (171 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Mrs Naomi Ackerman
    Born in June 1945
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ackerman, Barry
    Surveyor born in November 1969
    Individual (182 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thornhill, Andrew Robert
    Barrister born in August 1943
    Individual (27 offsprings)
    Officer
    2010-12-30 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Ackerman, Joseph
    Company Director born in May 1932
    Individual (19 offsprings)
    Officer
    1997-01-28 ~ 2010-12-30
    OF - Director → CIF 0
    Ackerman, Joseph
    Company Director
    Individual (19 offsprings)
    Officer
    1997-01-28 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-01-08 ~ 1997-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERETTO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
24,526,709 GBP2023-12-31
23,697,303 GBP2022-12-31
Cash at bank and in hand
2,644 GBP2023-12-31
144 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,231,038 GBP2023-12-31
-4,226,714 GBP2022-12-31
Net Current Assets/Liabilities
-4,228,394 GBP2023-12-31
-4,226,570 GBP2022-12-31
Total Assets Less Current Liabilities
20,298,315 GBP2023-12-31
19,470,733 GBP2022-12-31
Net Assets/Liabilities
13,771,844 GBP2023-12-31
11,970,745 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
13,762,844 GBP2023-12-31
11,961,745 GBP2022-12-31
Equity
13,771,844 GBP2023-12-31
11,970,745 GBP2022-12-31
Other Creditors
Current
4,227,474 GBP2023-12-31
4,223,894 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,564 GBP2023-12-31
2,820 GBP2022-12-31
Creditors
Current
4,231,038 GBP2023-12-31
4,226,714 GBP2022-12-31
Net Deferred Tax Liability/Asset
6,526,471 GBP2023-12-31
7,499,988 GBP2022-12-31
7,499,988 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-973,517 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SUPERETTO LIMITED
    Info
    Registered number 03299823
    113 Brent Street, London NW4 2DX
    Private Limited Company incorporated on 1997-01-08 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.