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
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (70 offsprings)
    Officer
    2003-10-03 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Goddard, Simon Robert
    Chief Technology Officer 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
  • 3
    Smith, Stephen Peter
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Stuart Russell
    Born in May 1946
    Individual (1 offspring)
    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
Ceased 10
  • 1
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Knobil, Marcel Jonathan
    Producer born in December 1963
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2003-07-10
    OF - Director → CIF 0
    Knobil, Marcel Jonathan
    Producer
    Individual (4 offsprings)
    Officer
    1999-06-08 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 3
    Colegrave, William Richard Byass
    Publisher born in May 1948
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2011-01-21
    OF - Director → CIF 0
    Colegrave, William Richard Byass
    Publisher
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen Peter
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 5
    Russell, John Stuart
    Financial Controller born in May 1946
    Individual (1 offspring)
    Officer
    2011-01-21 ~ 2024-05-21
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 6
    Golland, Richard Jeremy
    Solicitor
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 7
    Thomas, Richard
    Venture Capitalist born in August 1947
    Individual
    Officer
    2003-06-24 ~ 2006-06-15
    OF - Director → CIF 0
    2011-05-06 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
  • 9
    BKL COMPANY SERVICES LIMITED - now
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 39 offsprings)
    Officer
    2009-03-06 ~ 2016-05-19
    PE - Secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERBRANDS LIMITED

Standard Industrial Classification
58110 - Book Publishing

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 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.