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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 5
  • 1
    Marx, Kersten, Mr.
    Born in May 1954
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr. Kersten Marx
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pietsch, Christine
    Director born in September 1948
    Individual (23 offsprings)
    Officer
    2005-04-15 ~ 2005-11-22
    OF - Director → CIF 0
  • 3
    Griesbach, Klaus
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2016-01-01
    OF - Director → CIF 0
    Mr Klaus Griesbach
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    2016-09-13 ~ 2016-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GA SECRETARIAL SERVICE LIMITED
    09895872
    No 7, Bell Yard, London, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2005-04-15 ~ 2016-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERARE LIMITED

Period: 2005-04-15 ~ now
Company number: 05425460
Registered name
SUPERARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
157,503 GBP2025-06-30
157,722 GBP2024-06-30
Current Assets
31,467 GBP2025-06-30
53,807 GBP2024-06-30
Creditors
Amounts falling due within one year
-180 GBP2025-06-30
-7,407 GBP2024-06-30
Net Current Assets/Liabilities
31,287 GBP2025-06-30
46,400 GBP2024-06-30
Total Assets Less Current Liabilities
188,790 GBP2025-06-30
204,122 GBP2024-06-30
Net Assets/Liabilities
185,310 GBP2025-06-30
199,748 GBP2024-06-30
Equity
185,310 GBP2025-06-30
199,748 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • SUPERARE LIMITED
    Info
    Registered number 05425460
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.