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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 8
  • 1
    Sullivan, Gregory Mark
    Individual (14 offsprings)
    Officer
    2000-07-20 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    White, Nathan
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Janet
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 4
    Oxley, Philip John
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2019-08-01
    OF - Director → CIF 0
    Oxley, Philip John
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 5
    Jones, Philip Graham
    Born in March 1945
    Individual (1 offspring)
    Officer
    2000-07-20 ~ now
    OF - Director → CIF 0
    Philip Graham Jones
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CAWLEY REGISTRARS LIMITED
    - now 02044259
    KEYSQUARE LIMITED - 1986-10-23
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (8 parents, 91 offsprings)
    Officer
    2000-07-17 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-07-17 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERGRASS (UK) LIMITED

Period: 2000-07-17 ~ now
Company number: 04034807
Registered name
SUPERGRASS (UK) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
199,833 GBP2024-07-31
183,589 GBP2023-07-31
Creditors
Amounts falling due within one year
-133,140 GBP2024-07-31
-107,479 GBP2023-07-31
Net Current Assets/Liabilities
66,693 GBP2024-07-31
76,110 GBP2023-07-31
Total Assets Less Current Liabilities
66,693 GBP2024-07-31
76,110 GBP2023-07-31
Creditors
Amounts falling due after one year
-6,193 GBP2024-07-31
-15,664 GBP2023-07-31
Net Assets/Liabilities
60,500 GBP2024-07-31
60,446 GBP2023-07-31
Equity
60,500 GBP2024-07-31
60,446 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • SUPERGRASS (UK) LIMITED
    Info
    Registered number 04034807
    Prama House, 267 Banbury Road, Oxford OX2 7HT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.