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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 15
  • 1
    Avaroglu, Cem
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Ilicali, Ali Acun
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Ali Acun Ilicali
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allam, Assem, Dr
    Company Director born in August 1939
    Individual (15 offsprings)
    Officer
    2010-12-16 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Atasav Tahranci, Ebru
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Bartlett, Russell Derek
    Company Director born in September 1956
    Individual (22 offsprings)
    Officer
    2007-03-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Yokes, Mustafa Sait
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Kesler, Tan
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    2022-02-02 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Tarik, Mustafa
    Group Chief Finance Officer born in April 1982
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 9
    Sayan, Kerim
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Allam, Ehab
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    2010-12-16 ~ 2022-02-02
    OF - Director → CIF 0
  • 11
    Duffen, Paul Jeremy
    Company Director born in July 1958
    Individual (38 offsprings)
    Officer
    2007-05-20 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Noel Walker, Martin
    Property Investor born in May 1961
    Individual (13 offsprings)
    Officer
    2007-05-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Bartlett, Sharon Amanda
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 14
    ALLAMHOUSE LIMITED
    - now 07042898
    ROLCO 316 LIMITED - 2010-12-06
    Wyke Way, Melton Business Park, Melton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    7, Professor J.h. Bavincklaan, 1183 At Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2022-02-02 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERSTADIUM HOLDINGS LIMITED

Period: 2007-06-21 ~ now
Company number: 06181187
Registered names
SUPERSTADIUM HOLDINGS LIMITED - now
ESSEX 3941 LIMITED - 2007-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
-4,565,962 GBP2025-06-30
-4,565,962 GBP2024-06-30
Net Current Assets/Liabilities
-4,565,962 GBP2025-06-30
-4,565,962 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-4,566,062 GBP2025-06-30
-4,566,062 GBP2024-06-30
Equity
-4,565,962 GBP2025-06-30
-4,565,962 GBP2024-06-30
Amounts owed to group undertakings
Current
4,565,962 GBP2025-06-30
4,565,962 GBP2024-06-30

Related profiles found in government register
  • SUPERSTADIUM HOLDINGS LIMITED
    Info
    ESSEX 3941 LIMITED - 2007-06-21
    Registered number 06181187
    Mkm Stadium, West Park, Hull HU3 6HU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • SUPERSTADIUM HOLDINGS LIMITED
    S
    Registered number 06181187
    Kcom Stadium, Anlaby Road, Hull, England, HU3 6HU
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPERSTADIUM MANAGEMENT COMPANY LIMITED
    - now 04179402
    PRECISE COVER LIMITED - 2001-03-22
    Mkm Stadium, West Park, Hull, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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