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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 6
  • 1
    Smallbone, Robert Waverley
    Born in July 1988
    Individual (12 offsprings)
    Officer
    2017-12-05 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Robert Waverley Smallbone
    Born in July 1988
    Individual (12 offsprings)
    Person with significant control
    2017-12-05 ~ 2018-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Rodnicki, Dean Paul
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2022-03-10 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Dean Paul Rodnicki
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2022-03-10 ~ 2024-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sing, Tony
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Sieradzka, Miroslawa
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2019-04-06
    OF - Director → CIF 0
    2019-07-28 ~ 2019-07-29
    OF - Director → CIF 0
    Ms Miroslawa Sieradzka
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2019-07-28 ~ 2019-07-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ward, Elizabeth
    Born in October 1978
    Individual (12 offsprings)
    Officer
    2017-12-05 ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Elizabeth Ward
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2017-12-05 ~ 2019-01-31
    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
  • 6
    Mason, Stephen Philip
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2017-12-05 ~ 2019-07-28
    OF - Director → CIF 0
    2019-11-01 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Steve Mason
    Born in May 1979
    Individual (26 offsprings)
    Person with significant control
    2017-12-05 ~ 2019-07-28
    PE - Has significant influence or controlCIF 0
    Mr Stephen Philip Mason
    Born in May 1979
    Individual (26 offsprings)
    Person with significant control
    2019-11-06 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE SUPER PROPERTY GROUP LTD

Period: 2017-12-05 ~ now
Company number: 11097284
Registered name
THE SUPER PROPERTY GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
39,765 GBP2020-12-31
39,765 GBP2019-12-31
Current Assets
39,765 GBP2020-12-31
43,248 GBP2019-12-31
Creditors
Amounts falling due within one year
-9,000 GBP2020-12-31
-82,649 GBP2019-12-31
Net Current Assets/Liabilities
30,765 GBP2020-12-31
-39,401 GBP2019-12-31
Total Assets Less Current Liabilities
70,530 GBP2020-12-31
364 GBP2019-12-31
Net Assets/Liabilities
70,530 GBP2020-12-31
364 GBP2019-12-31
Equity
70,530 GBP2020-12-31
364 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • THE SUPER PROPERTY GROUP LTD
    Info
    Registered number 11097284
    20 20 Pearson Avenue, Beverley Road, Hull, East Yorkshire HU5 2SX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.