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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 5
  • 1
    Yokes, Mustafa Sait
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Ilicali, Ali Acun
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
    Ali Acun Ilicali
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Avaroglu, Cem
    Born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Sayan, Kerim
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Atasav Tahranci, Ebru
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bartlett, Sharon Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 2
    Allam, Assem, Dr
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Kesler, Tan
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Bartlett, Russell Derek
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Duffen, Paul Jeremy
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-20 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Tarik, Mustafa
    Group Chief Finance Officer born in April 1982
    Individual
    Officer
    icon of calendar 2024-12-18 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Allam, Ehab
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Noel Walker, Martin
    Property Investor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    ROLCO 316 LIMITED - 2010-12-06
    icon of addressWyke Way, Melton Business Park, Melton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    79,053,658 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address7, Professor J.h. Bavincklaan, 1183 At Amstelveen, Netherlands
    Corporate
    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

Previous name
ESSEX 3941 LIMITED - 2007-06-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Current Assets/Liabilities
-4,565,962 GBP2024-06-30
-4,565,962 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-4,566,062 GBP2024-06-30
-4,566,062 GBP2023-06-30
Equity
-4,565,962 GBP2024-06-30
-4,565,962 GBP2023-06-30
Amounts owed to group undertakings
Current
4,565,962 GBP2024-06-30
4,565,962 GBP2023-06-30

Related profiles found in government register
  • SUPERSTADIUM HOLDINGS LIMITED
    Info
    ESSEX 3941 LIMITED - 2007-06-21
    Registered number 06181187
    icon of addressMkm Stadium, West Park, Hull HU3 6HU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SUPERSTADIUM HOLDINGS LIMITED
    S
    Registered number 06181187
    icon of addressKcom 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
Active 1
  • PRECISE COVER LIMITED - 2001-03-22
    icon of addressMkm Stadium, West Park, Hull, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000,383 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.