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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Cooper, William Gerald
    Born in December 1975
    Individual (13 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr William Cooper
    Born in December 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Alion, Elodie
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2014-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERNE LTD

Period: 2012-12-11 ~ now
Company number: 08327058
Registered name
SUPERNE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Administrative Expenses
-74,435 GBP2024-04-01 ~ 2025-03-31
-62,367 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
69,280 GBP2024-04-01 ~ 2025-03-31
-314,032 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,034 GBP2024-04-01 ~ 2025-03-31
17,379 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-14,388 GBP2024-04-01 ~ 2025-03-31
-13,193 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
633,306 GBP2024-04-01 ~ 2025-03-31
465,408 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,196 GBP2024-04-01 ~ 2025-03-31
-10,493 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
621,110 GBP2024-04-01 ~ 2025-03-31
454,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
4,912,367 GBP2025-03-31
4,574,013 GBP2024-03-31
Fixed Assets
4,912,368 GBP2025-03-31
4,574,014 GBP2024-03-31
Debtors
Current
1,909,226 GBP2025-03-31
1,520,444 GBP2024-03-31
Cash at bank and in hand
3,329 GBP2025-03-31
353 GBP2024-03-31
Current Assets
1,912,555 GBP2025-03-31
1,520,797 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-595,404 GBP2025-03-31
-211,402 GBP2024-03-31
Net Current Assets/Liabilities
1,317,151 GBP2025-03-31
1,309,395 GBP2024-03-31
Total Assets Less Current Liabilities
6,229,519 GBP2025-03-31
5,883,409 GBP2024-03-31
Net Assets/Liabilities
6,229,519 GBP2025-03-31
5,883,409 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
6,229,518 GBP2025-03-31
5,883,408 GBP2024-03-31
5,698,493 GBP2023-04-01
Equity
6,229,519 GBP2025-03-31
5,883,409 GBP2024-03-31
5,698,494 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
621,110 GBP2024-04-01 ~ 2025-03-31
454,915 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2024-04-01 ~ 2025-03-31
-270,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-275,000 GBP2024-04-01 ~ 2025-03-31
-270,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,239 GBP2025-03-31
3,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,238 GBP2025-03-31
3,238 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
940,590 GBP2025-03-31
789,953 GBP2024-03-31
Other Debtors
Current
968,636 GBP2025-03-31
730,491 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,900 GBP2025-03-31
7,170 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
244,412 GBP2025-03-31
3,150 GBP2024-03-31
Other Creditors
Current
343,992 GBP2025-03-31
200,982 GBP2024-03-31
Creditors
Current
595,404 GBP2025-03-31
211,402 GBP2024-03-31
Related profiles found in government register
  • SUPERNE LTD
    Info
    Registered number 08327058
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SUPERNE LTD
    S
    Registered number 08327058
    Flat 1, 4, Queens Avenue, London, England, N10 3NR
    UNITED KINGDOM
    CIF 1
  • SUPERNE LTD
    S
    Registered number 8327058
    Flat 1, 4 Queens Avenue, London, United Kingdom, N10 3NR
    UK
    CIF 2
  • SUPERNE LTD
    S
    Registered number 8327058
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HARWELL OXFORD PARTNERS LIMITED
    - now 08936113 OC388619
    HOP PARTNERS LIMITED
    - 2014-05-29 08936113
    Savoy House, Savoy Circus, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-12 ~ 2014-03-12
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RENTRAP LLP
    - now OC388619
    HARWELL OXFORD PARTNERS LLP
    - 2014-03-14 OC388619 08936113
    Savoy House, Savoy Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    SUPERNE P AVENUE LIMITED
    12993174
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SUPERNE P2 LIMITED
    13057271
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.