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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 2
  • 1
    Mcknight, William John
    Finance Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Director → CIF 0
    Mcknight, William John
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    TUV SUD NEL LIMITED - 2012-09-20
    icon of addressNapier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Boardman, Linda
    Human Resources/Administration born in September 1957
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Boardman, Linda
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Boardman, Peter Geoffrey
    Lift Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Valente, Michael
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-03-25 ~ 2003-03-28
    PE - Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-03-25 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERFRESH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUPERFRESH LIMITED
    Info
    Registered number 04710430
    icon of addressOctagon House Concorde Way, Segensworth North, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2021-12-07 (18 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.