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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 5
  • 1
    Gupta, Shashi Prabha
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Director → CIF 0
    Mrs Shashi Prabha Gupta
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gupta, Virender Kumar
    Individual (1 offspring)
    Officer
    1999-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gupta, Virender Kumar, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-06-07 ~ 1999-10-18
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-06-07 ~ 1999-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPER INVESTMENTS LIMITED

Period: 1999-06-07 ~ now
Company number: 03783710
Registered name
SUPER INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,160,097 GBP2025-03-31
5,160,097 GBP2024-03-31
Debtors
771,949 GBP2025-03-31
446,406 GBP2024-03-31
Cash at bank and in hand
7,928 GBP2025-03-31
4,154 GBP2024-03-31
Current Assets
779,877 GBP2025-03-31
450,560 GBP2024-03-31
Net Current Assets/Liabilities
726,022 GBP2025-03-31
-120,394 GBP2024-03-31
Total Assets Less Current Liabilities
5,886,119 GBP2025-03-31
5,039,703 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,412,047 GBP2025-03-31
-1,437,939 GBP2024-03-31
Net Assets/Liabilities
3,158,105 GBP2025-03-31
3,285,797 GBP2024-03-31
Investment Property - Fair Value Model
5,160,097 GBP2024-03-31
Other Debtors
Amounts falling due within one year
771,949 GBP2025-03-31
446,406 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
31,178 GBP2025-03-31
21,764 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,677 GBP2025-03-31
19,677 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
518,213 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2025-03-31
11,300 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,412,047 GBP2025-03-31
1,437,939 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SUPER INVESTMENTS LIMITED
    Info
    Registered number 03783710
    48 Bancroft Avenue, London N2 0AS
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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