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
    Brady, Timothy John
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 2
    Dr Abdul Abraham Latif
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Latif, Naema
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2010-10-15
    OF - secretary → CIF 0
  • 2
    Latif, Alireza
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    1999-10-29 ~ 2011-09-16
    OF - director → CIF 0
    Latif, Alireza
    Individual (17 offsprings)
    Officer
    1999-10-29 ~ 2004-06-18
    OF - secretary → CIF 0
  • 3
    Sorkhabi, Reza Toreihy
    Director born in November 1961
    Individual
    Officer
    2005-11-18 ~ 2010-01-01
    OF - director → CIF 0
  • 4
    Tabor, John Anthony Barry
    Director born in November 1923
    Individual
    Officer
    2003-12-09 ~ 2011-02-10
    OF - director → CIF 0
  • 5
    Latif, Abdul Abraham, Dr
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - director → CIF 0
    2010-09-30 ~ 2018-01-07
    OF - director → CIF 0
  • 6
    Levy, Abraham
    Director born in February 1947
    Individual
    Officer
    2005-11-18 ~ 2010-10-04
    OF - director → CIF 0
  • 7
    Cohen, Solaiman
    Director born in May 1949
    Individual
    Officer
    2005-11-10 ~ 2010-10-04
    OF - director → CIF 0
  • 8
    Latif, Latifa
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-10-30
    OF - director → CIF 0
    Latif, Latifa
    Company Director born in December 1972
    Individual (3 offsprings)
    2019-01-07 ~ 2024-09-27
    OF - director → CIF 0
    Latif, Latifa
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-10-30
    OF - secretary → CIF 0
  • 9
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    1998-09-02 ~ 1998-09-30
    PE - nominee-director → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    1998-09-02 ~ 1998-09-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUPALEX LIMITED

Previous names
LATIF GROUP LIMITED - 2024-06-21
LATIF INTERNATIONAL LIMITED - 2022-10-19
INNOMAX LIMITED - 1999-11-04
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
90040 - Operation Of Arts Facilities
Brief company account
Fixed Assets
1,306,009 GBP2023-12-31
1,314,233 GBP2022-12-31
Current Assets
6,701,163 GBP2023-12-31
7,197,412 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,420,859 GBP2023-12-31
-7,480,133 GBP2022-12-31
Net Current Assets/Liabilities
-719,696 GBP2023-12-31
-282,721 GBP2022-12-31
Total Assets Less Current Liabilities
586,313 GBP2023-12-31
1,031,512 GBP2022-12-31
Creditors
Amounts falling due after one year
-331,980 GBP2023-12-31
-363,218 GBP2022-12-31
Net Assets/Liabilities
254,333 GBP2023-12-31
668,294 GBP2022-12-31
Equity
254,333 GBP2023-12-31
668,294 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31

  • SUPALEX LIMITED
    Info
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    INNOMAX LIMITED - 1999-11-04
    Registered number 03625241
    Gemma House, Lilestone Street, London NW8 8SS
    Private Limited Company incorporated on 1998-09-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.