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
    Gratl, Reinhard, Dr
    Managing Director born in June 1970
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Szustak, Michal Tadeusz
    Managing Director born in December 1979
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Kundratitz, Klemens, Dr
    Managing Director born in January 1962
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Lars Wingefors
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Farrow, Ross Arthur William
    Director born in May 1983
    Individual (15 offsprings)
    Officer
    2018-02-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Wedgwood, Paul
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2018-02-19 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    SUPERNOVA PE LLP - 2018-01-10
    3rd Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-02-19 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERNOVA CAPITAL ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-64,571 GBP2022-04-01 ~ 2023-03-31
-89,826 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,543 GBP2022-04-01 ~ 2023-03-31
-8,747 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-47,476 GBP2022-04-01 ~ 2023-03-31
-98,560 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5,173,361 GBP2023-03-31
5,173,361 GBP2022-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
627 GBP2022-03-31
Current Assets
10,372,417 GBP2023-03-31
8,148,904 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-878,650 GBP2023-03-31
-3,781,022 GBP2022-03-31
Net Current Assets/Liabilities
9,493,767 GBP2023-03-31
4,367,882 GBP2022-03-31
Total Assets Less Current Liabilities
9,493,767 GBP2023-03-31
9,541,243 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Share premium
9,486,317 GBP2023-03-31
9,486,317 GBP2022-03-31
Retained earnings (accumulated losses)
7,449 GBP2023-03-31
54,925 GBP2022-03-31
Equity
9,493,767 GBP2023-03-31
9,541,243 GBP2022-03-31
153,485 GBP2021-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Trade Creditors/Trade Payables
Current
389,538 GBP2023-03-31
389,538 GBP2022-03-31

Related profiles found in government register
  • SUPERNOVA CAPITAL ONE LIMITED
    Info
    Registered number 11212523
    122 Canal Street, Nottingham NG1 7HG
    Private Limited Company incorporated on 2018-02-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • SUPERNOVA CAPITAL ONE LIMITED
    S
    Registered number 11212523
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1un, United Kingdom, GU1 1UN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUPERNOVA POLSKA LIMITED - 2021-03-11
    122 Canal Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,303,952 GBP2024-03-31
    Person with significant control
    2018-04-05 ~ 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.