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
    Lawrence, Bernard Reginald Le Marchant
    Retired Stockbroker born in July 1943
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Adir, Joseph
    Ceo born in July 1958
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goodson, Nicholas John
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2012-05-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Anderson, Charles Abernethy
    Design Engineer born in March 1957
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2011-10-07 ~ 2020-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPERFRAC LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Cash at bank and in hand
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Net Assets/Liabilities
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
40,000 GBP2024-12-31
40,000 GBP2023-12-31

  • SUPERFRAC LIMITED
    Info
    Registered number 07801908
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2011-10-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.