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
    Slatter, Patricia Ida
    Individual (14 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Slatter, Mark Deryk William
    Company Director born in January 1962
    Individual (45 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    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 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-01 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2002-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPREN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
1,020,725 GBP2023-06-30
1,248,035 GBP2022-06-30
Cash at bank and in hand
2,810 GBP2023-06-30
1,412 GBP2022-06-30
Current Assets
1,023,535 GBP2023-06-30
1,249,447 GBP2022-06-30
Total Assets Less Current Liabilities
196,939 GBP2023-06-30
212,464 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-26,956 GBP2023-06-30
-36,814 GBP2022-06-30
Net Assets/Liabilities
169,983 GBP2023-06-30
175,650 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Debtors
Current, Amounts falling due within one year
190 GBP2023-06-30
53,000 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,020,725 GBP2023-06-30
1,248,035 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
11,112 GBP2023-06-30
11,376 GBP2022-06-30
Non-current, Amounts falling due after one year
26,956 GBP2023-06-30
36,814 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Bank Borrowings
Non-current
26,956 GBP2023-06-30
36,814 GBP2022-06-30
Current
11,112 GBP2023-06-30
11,376 GBP2022-06-30

  • SUPREN LIMITED
    Info
    Registered number 04579303
    85 Buckingham Gate, London SW1E 6PD
    Private Limited Company incorporated on 2002-11-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.