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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 7
  • 1
    Boardman, Peter Geoffrey
    Lift Consultant born in March 1954
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Boardman, Linda
    Human Resources/Administration born in September 1957
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Boardman, Linda
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Valente, Michael
    Director born in March 1958
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Mcknight, William John
    Finance Director born in November 1962
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    TUV SUD LIMITED
    - now SC215164
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2003-03-25 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2003-03-25 ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

SUPERFRESH LIMITED

Period: 2003-03-25 ~ 2021-12-07
Company number: 04710430
Registered name
SUPERFRESH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUPERFRESH LIMITED
    Info
    Registered number 04710430
    Octagon 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 status of the company number is Dissolved.
    CIF 0
  • SUPERFRESH LIMITED
    S
    Registered number missing
    Octagon House, Concorde Way, Fareham, England, PO15 5RL
    Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNBAR & BOARDMAN PARTNERSHIP LIMITED
    - now 01544194
    TIMECLIP LIMITED - 1982-04-02
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.