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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 12
  • 1
    Knobil, Marcel Jonathan
    Producer born in December 1963
    Individual (14 offsprings)
    Officer
    1999-06-08 ~ 2003-07-10
    OF - Director → CIF 0
    Knobil, Marcel Jonathan
    Producer
    Individual (14 offsprings)
    Officer
    1999-06-08 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Colegrave, William Richard Byass
    Publisher born in May 1948
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2011-01-21
    OF - Director → CIF 0
    Colegrave, William Richard Byass
    Publisher
    Individual (8 offsprings)
    Officer
    2003-07-10 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 3
    Smith, Stephen Peter
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Smith, Stephen Peter
    Managing Director born in July 1956
    Individual (2 offsprings)
    2000-09-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Thomas, Richard
    Venture Capitalist born in August 1947
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-06-15
    OF - Director → CIF 0
    2011-05-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (37 offsprings)
    Officer
    2003-03-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Goddard, Simon Robert
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
    Goddard, Simon Robert
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Golland, Richard Jeremy
    Solicitor
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 8
    Russell, John Stuart
    Financial Controller born in May 1946
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2024-05-21
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ 2024-05-21
    OF - Secretary → CIF 0
    Mr John Stuart Russell
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Johnson, Luke Oliver
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    BKL COMPANY SERVICES LIMITED - now 03586277 10669158... (more)
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (9 parents, 216 offsprings)
    Officer
    2009-03-06 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERBRANDS LIMITED

Period: 1999-05-25 ~ now
Company number: 03776939
Registered name
SUPERBRANDS LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Turnover/Revenue
1,652,033 GBP2024-07-01 ~ 2025-06-30
Cost of Sales
-912,843 GBP2024-07-01 ~ 2025-06-30
Gross Profit/Loss
739,190 GBP2024-07-01 ~ 2025-06-30
Administrative Expenses
-683,801 GBP2024-07-01 ~ 2025-06-30
Operating Profit/Loss
55,389 GBP2024-07-01 ~ 2025-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,540 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
56,929 GBP2024-07-01 ~ 2025-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-170,621 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-113,692 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
283,432 GBP2025-06-30
358,374 GBP2024-06-30
Fixed Assets
283,432 GBP2025-06-30
358,374 GBP2024-06-30
Total Inventories
138,020 GBP2025-06-30
267,831 GBP2024-06-30
Debtors
72,124 GBP2025-06-30
222,653 GBP2024-06-30
Cash at bank and in hand
208,891 GBP2025-06-30
314,883 GBP2024-06-30
Current Assets
419,035 GBP2025-06-30
805,367 GBP2024-06-30
Net Current Assets/Liabilities
153,144 GBP2025-06-30
341,067 GBP2024-06-30
Total Assets Less Current Liabilities
436,576 GBP2025-06-30
699,441 GBP2024-06-30
Net Assets/Liabilities
436,576 GBP2025-06-30
699,441 GBP2024-06-30
Equity
Called up share capital
3,900 GBP2025-06-30
4,932 GBP2024-06-30
Revaluation reserve
285,100 GBP2025-06-30
360,483 GBP2024-06-30
Retained earnings (accumulated losses)
147,576 GBP2025-06-30
334,026 GBP2024-06-30
Equity
436,576 GBP2025-06-30
699,441 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
283,432 GBP2025-06-30
358,374 GBP2024-06-30
Intangible Assets - Gross Cost
283,432 GBP2025-06-30
358,374 GBP2024-06-30
Intangible Assets
Other than goodwill
283,432 GBP2025-06-30
358,374 GBP2024-06-30
Trade Debtors/Trade Receivables
70,398 GBP2025-06-30
148,640 GBP2024-06-30
Prepayments/Accrued Income
1,726 GBP2025-06-30
74,013 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
208,737 GBP2025-06-30
312,831 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,619 GBP2025-06-30
144,855 GBP2024-06-30
Other Creditors
Amounts falling due within one year
4,535 GBP2025-06-30
6,614 GBP2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-75,383 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • SUPERBRANDS LIMITED
    Info
    Registered number 03776939
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SUPERBRANDS LIMITED
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERBRANDS UK LIMITED
    10999397 04092854
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.