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 4
  • 1
    Tieghi, Michele
    Director born in August 1995
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Bollen, Felix
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
    Mr Felix Bollen
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ferrario, Andrea
    Company Director born in November 1995
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Borkmann, Anton
    Director born in March 1994
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPERTUBOS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
259,286 GBP2023-12-31
259,286 GBP2022-12-31
Current Assets
890,723 GBP2023-12-31
442,943 GBP2022-12-31
Creditors
Current
-513,294 GBP2023-12-31
-52,366 GBP2022-12-31
Net Current Assets/Liabilities
377,429 GBP2023-12-31
390,577 GBP2022-12-31
Total Assets Less Current Liabilities
636,715 GBP2023-12-31
649,863 GBP2022-12-31
Creditors
Non-current
-395,927 GBP2023-12-31
-395,961 GBP2022-12-31
Net Assets/Liabilities
240,788 GBP2023-12-31
253,902 GBP2022-12-31
Equity
240,788 GBP2023-12-31
253,902 GBP2022-12-31

Related profiles found in government register
  • SUPERTUBOS INVESTMENTS LIMITED
    Info
    Registered number 10960684
    Rubis House, 15 Frairn Street, Bridgwater, Somerset TA6 3LH
    Private Limited Company incorporated on 2017-09-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • SUPERTUBOS INVESTMENTS LIMITED
    S
    Registered number 10960684
    15, Friarn Street, Bridgwater, England, TA6 3LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SUPERTUBOS INVESTMENTS LIMITED
    S
    Registered number 10960684
    Rubis House, Friarn Street, Bridgwater, Somerset, United Kingdom, TA6 3LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rubis House, Friarn Street, Bridgwater, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    152 High Street, Amersham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.