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 4
  • 1
    Mr Derek Galliano
    Born in May 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Ms Rosanna Durran
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lombard, Louis Philip
    Company Manager born in February 1960
    Individual (26 offsprings)
    Officer
    2011-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr Louis Lombard
    Born in February 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2006-03-21 ~ 2010-03-31
    PE - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-21 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-21 ~ 2006-03-21
    PE - Nominee Director → CIF 0
  • 5
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2006-03-21 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 6
    SOFIA CORPORATE MANAGEMENT LIMITED - 2011-03-23
    First Floor, 50 Brook Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ 2012-02-13
    PE - Director → CIF 0
parent relation
Company in focus

SUPERVENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-198,162 GBP2016-10-01 ~ 2017-09-30
-217,847 GBP2015-10-01 ~ 2016-09-30
Operating Profit/Loss
-198,162 GBP2016-10-01 ~ 2017-09-30
-217,847 GBP2015-10-01 ~ 2016-09-30
Profit/Loss on Ordinary Activities Before Tax
-198,162 GBP2016-10-01 ~ 2017-09-30
-217,847 GBP2015-10-01 ~ 2016-09-30
Profit/Loss
-198,162 GBP2016-10-01 ~ 2017-09-30
-217,847 GBP2015-10-01 ~ 2016-09-30
Property, Plant & Equipment
697,035 GBP2017-09-30
893,252 GBP2016-09-30
Fixed Assets
697,035 GBP2017-09-30
893,252 GBP2016-09-30
Creditors
Amounts falling due within one year
-2,824,656 GBP2017-09-30
-2,822,711 GBP2016-09-30
Net Current Assets/Liabilities
-2,824,656 GBP2017-09-30
-2,822,711 GBP2016-09-30
Total Assets Less Current Liabilities
-2,127,621 GBP2017-09-30
-1,929,459 GBP2016-09-30
Net Assets/Liabilities
-2,127,621 GBP2017-09-30
-1,929,459 GBP2016-09-30
Equity
Called up share capital
1,000 GBP2017-09-30
1,000 GBP2016-09-30
Retained earnings (accumulated losses)
-2,128,621 GBP2017-09-30
-1,930,459 GBP2016-09-30
Equity
-2,127,621 GBP2017-09-30
-1,929,459 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
2,154,736 GBP2017-09-30
2,154,736 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,457,701 GBP2017-09-30
1,261,484 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,217 GBP2016-10-01 ~ 2017-09-30
  • SUPERVENTURES LIMITED
    Info
    Registered number 05570691
    83 Woodmansterne Road, Streatham Vale, London SW16 5UG
    Private Limited Company incorporated on 2005-09-21 and dissolved on 2019-01-08 (13 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.