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 1
  • Adelizzi, Sharon
    Secretary born in June 1960
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
    Adelizzi, Sharon
    Secretary
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Adelizzi
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Adelizzi, Michael Charles
    Director born in January 1958
    Individual
    Officer
    2007-09-19 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Stevenson, John Dudley
    Accountant born in October 1946
    Individual (12 offsprings)
    Officer
    2007-05-10 ~ 2008-07-31
    OF - Director → CIF 0
    Stevenson, John Dudley
    Individual (12 offsprings)
    Officer
    1998-09-07 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Sayer, Ian Barry
    Senior Manager Local Authority born in February 1947
    Individual
    Officer
    1998-09-07 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-09-07 ~ 1998-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPREMA HOLDINGS LIMITED

Previous name
MAT BUREAU LIMITED - 2007-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300,750 GBP2023-09-30
300,750 GBP2022-09-30
Current Assets
21,862 GBP2023-09-30
21,862 GBP2022-09-30
Creditors
Amounts falling due within one year
-135,843 GBP2023-09-30
-137,843 GBP2022-09-30
Net Current Assets/Liabilities
-113,981 GBP2023-09-30
-115,981 GBP2022-09-30
Total Assets Less Current Liabilities
186,769 GBP2023-09-30
184,769 GBP2022-09-30
Net Assets/Liabilities
186,769 GBP2023-09-30
184,769 GBP2022-09-30
Equity
186,769 GBP2023-09-30
184,769 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • SUPREMA HOLDINGS LIMITED
    Info
    MAT BUREAU LIMITED - 2007-10-24
    Registered number 03627808
    101a Crow Green Road, Pilgrims Hatch, Brentwood CM15 9RP
    Private Limited Company incorporated on 1998-09-07 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.