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 2
  • 1
    Grant, Andrew John
    Farmer born in January 1955
    Individual (9 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Fold Hill, Old Leake, Boston, Lincolnshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,801,089 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Grant, James Edward
    Company Director born in February 1953
    Individual
    Officer
    2001-11-27 ~ 2023-11-09
    OF - Director → CIF 0
    Grant, James Edward
    Individual
    Officer
    2006-09-08 ~ 2023-11-09
    OF - Secretary → CIF 0
  • 2
    Leek, Geoffrey Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 3
    Grant, William Edward
    Company Director born in July 1928
    Individual
    Officer
    2001-11-27 ~ 2013-12-29
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-26 ~ 2001-11-27
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-26 ~ 2001-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERIOR PET PRODUCTS LIMITED

Previous name
CHIMEGATE LIMITED - 2001-12-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31

  • SUPERIOR PET PRODUCTS LIMITED
    Info
    CHIMEGATE LIMITED - 2001-12-04
    Registered number 04328719
    Fold Hill, Old Leake, Boston, Lincolnshire PE22 9PJ
    Private Limited Company incorporated on 2001-11-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.