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
    Franchini, Giacomo
    Management Consultant born in January 1985
    Individual (1 offspring)
    Officer
    2015-02-19 ~ now
    OF - director → CIF 0
    Mr Giacomo Franchini
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Taurasi, Donatella
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Villa, Mattia
    Management Consultant born in November 1989
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2017-05-30
    OF - director → CIF 0
    Mr Mattia Villa
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Has significant influence or controlCIF 0
  • 2
    Coudeville, Pascal Etienne Cornil
    Director born in August 1961
    Individual
    Officer
    2017-09-20 ~ 2019-08-31
    OF - director → CIF 0
    Mr Pascal Etienne Cornil Coudeville
    Born in August 1961
    Individual
    Person with significant control
    2017-09-20 ~ 2019-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Ratti, Matilde
    Solicitor born in August 1987
    Individual
    Officer
    2017-05-31 ~ 2019-12-31
    OF - director → CIF 0
    Ms Matilde Ratti
    Born in August 1987
    Individual
    Person with significant control
    2017-05-31 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Donatella Taurasi
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mccollam, Donal Edward Nial
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ 2023-04-13
    OF - director → CIF 0
    Mr Donal Edward Nial Mccollam
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2019-09-19 ~ 2023-04-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUPPLHI LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
415,868 GBP2023-12-31
415,868 GBP2022-12-31
Fixed Assets
415,868 GBP2023-12-31
415,868 GBP2022-12-31
Debtors
752,197 GBP2023-12-31
800,075 GBP2022-12-31
Cash at bank and in hand
56,875 GBP2023-12-31
8,880 GBP2022-12-31
Current Assets
809,072 GBP2023-12-31
808,955 GBP2022-12-31
Creditors
Current
2,549 GBP2023-12-31
2,644 GBP2022-12-31
Net Current Assets/Liabilities
806,523 GBP2023-12-31
806,311 GBP2022-12-31
Total Assets Less Current Liabilities
1,222,391 GBP2023-12-31
1,222,179 GBP2022-12-31
Creditors
Non-current
49,290 GBP2023-12-31
49,290 GBP2022-12-31
Net Assets/Liabilities
1,173,101 GBP2023-12-31
1,172,889 GBP2022-12-31
Equity
Called up share capital
1,022 GBP2023-12-31
1,022 GBP2022-12-31
Share premium
1,264,806 GBP2023-12-31
1,264,806 GBP2022-12-31
Capital redemption reserve
240 GBP2023-12-31
240 GBP2022-12-31
Retained earnings (accumulated losses)
-127,928 GBP2023-12-31
-128,140 GBP2022-12-31
Equity
1,173,101 GBP2023-12-31
1,172,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,511 GBP2022-12-31
Investments in Group Undertakings
8,398 GBP2023-12-31
8,398 GBP2022-12-31
Other Investments Other Than Loans
407,470 GBP2023-12-31
407,470 GBP2022-12-31
Amounts invested in assets
415,868 GBP2023-12-31
415,868 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
8,398 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
752,197 GBP2023-12-31
799,770 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
305 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
752,197 GBP2023-12-31
800,075 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,206 GBP2023-12-31
2,311 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10 GBP2023-12-31
Other Creditors
Current
333 GBP2023-12-31
333 GBP2022-12-31
Non-current
49,290 GBP2023-12-31
49,290 GBP2022-12-31

  • SUPPLHI LTD
    Info
    Registered number 09449047
    Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2015-02-19 (10 years 3 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.