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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 21
  • 1
    Octave, Philip Anthony
    Born in July 1964
    Individual (1 offspring)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Dominic Charles David
    Born in March 1966
    Individual (25 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Duess, Andreas Johannes
    Producer born in May 1964
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Kelly, Tanya, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Huckett, Emma Jane
    Architect born in October 1971
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Faber, Julian Mark
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Faber
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Bradley, Michael
    Born in March 1957
    Individual (1 offspring)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Sophie May Wyndham
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Olney, David William
    Property Developer born in July 1938
    Individual (9 offsprings)
    Officer
    1997-11-06 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Clarke, Hugh Bernard
    It Project Manager born in August 1963
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2005-10-21
    OF - Director → CIF 0
  • 11
    Logie, Ross Ian
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Unwin, Richard William
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 13
    Octave, Lisa-marie
    Born in May 1963
    Individual (1 offspring)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Smither, Frances Dearsley
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Found, Edward John Wyndham
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 16
    Richmond, Robert
    Born in March 1954
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Leigh, Dennis
    Artist born in October 1948
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2004-09-17
    OF - Director → CIF 0
  • 18
    Found, Jennifer Mary
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2025-02-19
    OF - Director → CIF 0
  • 19
    Found, Nigel Wyndham
    Insurance Consultant born in January 1936
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    BRENT PARK LIMITED
    BRENTPARK LIMITED 05175448
    9, 521, Burrard Street, St Helier, Jersey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2000-12-21 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
    03012420
    115 Houndsditch, London
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    1997-11-06 ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUPERMAN LIMITED

Period: 1997-11-06 ~ now
Company number: 03461721
Registered name
SOUPERMAN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Equity
0 GBP2024-03-24
0 GBP2023-03-24

  • SOUPERMAN LIMITED
    Info
    Registered number 03461721
    1 The Old Soup Kitchen, 17-19 Brune Street, London E1 7NZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-11-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.