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
    Kaye, Adam
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr Adam Kaye
    Born in September 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Samuel Kaye
    Born in April 1972
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUPERHEROES PROPERTIES LIMITED

Previous name
SUPERHERORES PROPERTIES LIMITED - 2015-02-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,687,235 GBP2024-03-31
5,687,235 GBP2023-03-31
Debtors
Current
109,629 GBP2024-03-31
9,221 GBP2023-03-31
Cash at bank and in hand
86,475 GBP2024-03-31
102,473 GBP2023-03-31
Net Assets/Liabilities
950,009 GBP2024-03-31
796,158 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
949,909 GBP2024-03-31
796,058 GBP2023-03-31
Equity
950,009 GBP2024-03-31
796,158 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,405 GBP2024-03-31
603 GBP2023-03-31
Other Creditors
Current
4,865,788 GBP2024-03-31
4,948,011 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • SUPERHEROES PROPERTIES LIMITED
    Info
    SUPERHERORES PROPERTIES LIMITED - 2015-02-19
    Registered number 09447564
    1a Downshire Hill, London NW3 1NR
    Private Limited Company incorporated on 2015-02-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.