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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
Active 3
  • 1
    Huggins, Mark
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lalljee, Abbas Amin
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    L&L VENTURES LTD.
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,005,474 GBP2024-12-31
    Person with significant control
    2021-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jarvis, Carla
    Born in July 1946
    Individual
    Officer
    2003-01-20 ~ 2021-08-24
    OF - Director → CIF 0
    Jarvis, Carla
    Individual
    Officer
    2004-01-01 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 2
    Roch, Andrew John Alexander
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ 2003-08-15
    OF - Director → CIF 0
  • 3
    Jarvis, Ian
    Born in November 1950
    Individual
    Officer
    2003-01-20 ~ 2021-08-24
    OF - Director → CIF 0
    Jarvis, Ian
    Individual
    Officer
    2003-01-20 ~ 2004-01-05
    OF - Secretary → CIF 0
    Mr. Ian Frank Jarvis
    Born in November 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 6
    19 Garden Street, Gzira, Gzr03, Malta
    Corporate
    Officer
    2005-06-01 ~ 2010-09-13
    PE - Director → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-02-01 ~ 2025-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERYACHT SUPPLIES LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46320 - Wholesale Of Meat And Meat Products
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
10,764 GBP2023-12-31
Current Assets
316,757 GBP2023-12-31
427,259 GBP2022-12-31
Creditors
Amounts falling due within one year
-243,685 GBP2023-12-31
-370,226 GBP2022-12-31
Net Current Assets/Liabilities
73,072 GBP2023-12-31
57,033 GBP2022-12-31
Total Assets Less Current Liabilities
83,836 GBP2023-12-31
57,033 GBP2022-12-31
Creditors
Amounts falling due after one year
-652,914 GBP2023-12-31
-164,844 GBP2022-12-31
Net Assets/Liabilities
-569,078 GBP2023-12-31
-107,811 GBP2022-12-31
Equity
-569,078 GBP2023-12-31
-107,811 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • SUPERYACHT SUPPLIES LIMITED
    Info
    Registered number 04642179
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.