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 9
  • 1
    Kayser, Franziska
    Partner born in September 1987
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Gemma Elizabeth, Ms.
    Senior Managing Director born in November 1983
    Individual (10 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Schlosser, Roderik
    Director born in March 1980
    Individual (43 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Spee, Justinus Jacobus Bernardus Maria
    Non-Executive Director born in January 1965
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Visser, Thomas Johan Constantijn
    Director born in July 1990
    Individual (16 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Freise, Philipp Roland
    Partner, Co-Head Of European Private Equity born in July 1973
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Tegos, Panagiotis
    Managing Director born in April 1985
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Schaelli, Philipp Michael
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Krnic, Sinisa
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2017-04-19 ~ 2021-06-30
    OF - Director → CIF 0
    Mr. Siniša Krnić
    Born in January 1973
    Individual (18 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Sinisa Krnic
    Born in January 1973
    Individual (18 offsprings)
    Person with significant control
    2017-04-19 ~ 2024-10-28
    PE - Has significant influence or control → CIF 0
  • 2
    Tisdale, Andrew Adams
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Axelrod, Andrew
    Investor born in August 1982
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Zwicky, Daniel Jürg
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    18, Rue Dicks, L-1417, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-04-19 ~ 2017-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-10-28 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUPERSTRUCT ENTERTAINMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,772 GBP2018-12-31
Property, Plant & Equipment
26,055 GBP2018-12-31
1,872 GBP2017-12-31
Fixed Assets - Investments
11,088,326 GBP2018-12-31
Fixed Assets
11,119,153 GBP2018-12-31
1,872 GBP2017-12-31
Debtors
571,013 GBP2018-12-31
300 GBP2017-12-31
Cash at bank and in hand
350,418 GBP2018-12-31
6,638 GBP2017-12-31
Current Assets
921,431 GBP2018-12-31
6,938 GBP2017-12-31
Creditors
Current
919,856 GBP2018-12-31
8,212 GBP2017-12-31
Net Current Assets/Liabilities
1,575 GBP2018-12-31
-1,274 GBP2017-12-31
Total Assets Less Current Liabilities
11,120,728 GBP2018-12-31
598 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
1 GBP2017-12-31
Share premium
11,101,694 GBP2018-12-31
Retained earnings (accumulated losses)
19,032 GBP2018-12-31
597 GBP2017-12-31
Equity
11,120,728 GBP2018-12-31
598 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
22017-04-19 ~ 2017-12-31
Intangible Assets - Gross Cost
7,158 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,386 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,386 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
34,064 GBP2018-12-31
2,340 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,009 GBP2018-12-31
468 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,541 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • SUPERSTRUCT ENTERTAINMENT LIMITED
    Info
    Registered number 10729135
    7th Floor, 364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2017-04-19 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SUPERSTRUCT ENTERTAINMENT LIMITED
    S
    Registered number 10729135
    1, Red Lion Court, London, England, EC4A 3EB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SUPERSTRUCT ENTERTAINMENT LIMITED
    S
    Registered number 10729135
    7th Floor, 364-366, Kensington High Street, London, England, W14 8NS
    Private Limited Company in Companies House; England And Wales, England
    CIF 2
  • SUPERSTRUCT ENTERTAINMENT LIMITED
    S
    Registered number 10729135
    7th Floor, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7th Floor 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7th Floor 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GLOBAL FESTIVALS LIMITED - 2019-04-29
    GLOBAL SMART LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2021-06-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    393,345 GBP2018-11-30
    Person with significant control
    2019-07-18 ~ 2023-05-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    41,282 GBP2015-09-30
    Person with significant control
    2021-01-14 ~ 2023-05-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.