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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 2
  • 1
    Vanoli, Francesco
    Born in July 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Francesco Vanoli
    Born in July 1983
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address3, Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    735 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Pollara, Giuseppe
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Houldsworth, Robin Matthew
    Born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Constantine, Joannides
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2014-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SUPERSHADE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
1 GBP2024-01-31
Cash at bank and in hand
1 GBP2023-01-31
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
-1,436 GBP2024-01-31
-1,016 GBP2023-01-31
Total Assets Less Current Liabilities
-1,436 GBP2024-01-31
-1,016 GBP2023-01-31
Net Assets/Liabilities
-1,436 GBP2024-01-31
-1,016 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-1,437 GBP2024-01-31
-1,017 GBP2023-01-31
Amounts owed to group undertakings
Current
456 GBP2024-01-31
228 GBP2023-01-31

  • SUPERSHADE LIMITED
    Info
    Registered number 07510236
    icon of addressUnit 8 Globe Buisness Park First Av, Mnarlow, England SL7 1YA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.