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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 6
  • 1
    Ackerman, Naomi
    Born in June 1945
    Individual (194 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Mrs Naomi Ackerman
    Born in June 1945
    Individual (194 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ackerman, Barry
    Born in November 1969
    Individual (187 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ackerman, Joseph
    Company Director born in May 1932
    Individual (200 offsprings)
    Officer
    1997-01-28 ~ 2010-12-30
    OF - Director → CIF 0
    Ackerman, Joseph
    Company Director
    Individual (200 offsprings)
    Officer
    1997-01-28 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 4
    Thornhill, Andrew Robert
    Barrister born in August 1943
    Individual (188 offsprings)
    Officer
    2010-12-30 ~ 2017-03-08
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-01-08 ~ 1997-01-28
    OF - Nominee Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-01-08 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERETTO LIMITED

Period: 1997-01-08 ~ now
Company number: 03299823
Registered name
SUPERETTO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,385,144 GBP2024-12-31
24,526,709 GBP2023-12-31
Cash at bank and in hand
2,644 GBP2024-12-31
2,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,234,434 GBP2024-12-31
Net Current Assets/Liabilities
-4,231,790 GBP2024-12-31
-4,228,394 GBP2023-12-31
Total Assets Less Current Liabilities
21,153,354 GBP2024-12-31
20,298,315 GBP2023-12-31
Net Assets/Liabilities
14,626,883 GBP2024-12-31
13,771,844 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,617,883 GBP2024-12-31
13,762,844 GBP2023-12-31
Equity
14,626,883 GBP2024-12-31
13,771,844 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,380 GBP2024-12-31
Other Creditors
Current
4,230,474 GBP2024-12-31
4,227,474 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,580 GBP2024-12-31
3,564 GBP2023-12-31
Creditors
Current
4,234,434 GBP2024-12-31
4,231,038 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,526,471 GBP2024-12-31
6,526,471 GBP2024-12-31
-6,526,471 GBP2023-12-31
6,526,471 GBP2023-12-31
-7,499,988 GBP2023-01-01
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 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
  • SUPERETTO LIMITED
    Info
    Registered number 03299823
    113 Brent Street, London NW4 2DX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 April 2026 and licensed under the Open Government Licence v3.0.