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 4
  • 1
    Ansari, Ibrahim
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
    Mr Ibrahim Ansari
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2020-08-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ansari, Mohammed Zafar
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
    Ansari, Mohammed Zafar
    Director
    Individual (1 offspring)
    Officer
    1998-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Zafar Ansari
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2017-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Herdman, David George
    Salesman born in March 1982
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ansari, Najma
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
    Mrs Najma Ansari
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2017-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERCOVER LTD

Previous names
BEAUTY REPUBLICA LTD - 2024-11-06
PROFILE AESTHETICS LIMITED - 2006-12-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-09-30
Total Inventories
7,010 GBP2024-09-30
14,600 GBP2023-08-31
Debtors
300 GBP2024-09-30
Cash at bank and in hand
66,301 GBP2024-09-30
60,496 GBP2023-08-31
Current Assets
73,611 GBP2024-09-30
75,096 GBP2023-08-31
Creditors
Current
40,269 GBP2024-09-30
41,869 GBP2023-08-31
Net Current Assets/Liabilities
33,342 GBP2024-09-30
33,227 GBP2023-08-31
Total Assets Less Current Liabilities
33,342 GBP2024-09-30
33,227 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
32,342 GBP2024-09-30
32,227 GBP2023-08-31
Equity
33,342 GBP2024-09-30
33,227 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-09-30
22022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year, Current
300 GBP2024-09-30
Corporation Tax Payable
Current
29 GBP2024-09-30
29 GBP2023-08-31
Accrued Liabilities
Current
8,420 GBP2024-09-30
4,020 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
115 GBP2023-09-01 ~ 2024-09-30

  • SUPERCOVER LTD
    Info
    BEAUTY REPUBLICA LTD - 2024-11-06
    PROFILE AESTHETICS LIMITED - 2006-12-08
    Registered number 03585997
    C/o Beautypro Ltd Enlightened Business Park, Palehouse Common, Framfield, East Sussex TN22 5QZ
    Private Limited Company incorporated on 1998-06-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.