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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 11
  • 1
    Booth, Charles
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Charles Booth
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2018-12-19 ~ 2019-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hales, Brett William Robert
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Brett William Robert Hales
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wills, James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2024-03-15
    OF - Director → CIF 0
    Mr James Wills
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2022-11-11 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-11-19 ~ 2015-03-26
    OF - Director → CIF 0
  • 5
    Wieczorek, Slawomir
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Slawomir Wieczorek
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2019-06-20 ~ 2019-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Tatarek, Miroslaw
    Born in January 1962
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Miroslaw Tatarek
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cooper, David Thomas
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2018-12-19
    OF - Director → CIF 0
    Mr David Thomas Cooper
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    2024-03-15 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2025-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-03-15 ~ 2025-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Slee, Alexander
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Alexander Slee
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2020-11-05 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Brewer, Philip
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Philip Brewer
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2020-10-13 ~ 2020-11-05
    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
  • 11
    Duckett, Matthew
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Matthew Duckett
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EARTHFIELDS SUPERB LTD

Period: 2014-11-19 ~ now
Company number: 09317592
Registered name
EARTHFIELDS SUPERB LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
1 GBP2025-11-30
1 GBP2024-11-30
Net Current Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Total Assets Less Current Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

  • EARTHFIELDS SUPERB LTD
    Info
    Registered number 09317592
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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