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
    Zubarev, Konstantin
    Civil Engineer born in December 1975
    Individual (3 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    4 Pomescheniye, 20, Shumkina, Moscow, Russia
    Corporate (3 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Al Nassar, Ahmed
    Business Owner born in February 1980
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Ahmed Alnassar
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2018-08-03 ~ 2021-01-13
    PE - Has significant influence or controlCIF 0
  • 2
    Bikov, Pawel
    Director born in January 1986
    Individual
    Officer
    2021-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Hall, David
    Project Manager born in September 1973
    Individual
    Officer
    2020-06-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    9, Likourgou, Athina, Kolonaki, Greece
    Corporate
    Person with significant control
    2021-01-13 ~ 2021-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Building 1, Paveletskiy Proyezd, Pomescheniye, Danilovsky, Russia
    Corporate
    Person with significant control
    2021-03-08 ~ 2021-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERLATIVE BRANDS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
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.
Property, Plant & Equipment
478,000 GBP2020-08-31
123,500 GBP2019-08-31
Fixed Assets
478,000 GBP2020-08-31
123,500 GBP2019-08-31
Debtors
109,210 GBP2020-08-31
299,345 GBP2019-08-31
Cash at bank and in hand
34,600 GBP2020-08-31
Current Assets
143,810 GBP2020-08-31
299,345 GBP2019-08-31
Creditors
Amounts falling due within one year
0 GBP2020-08-31
-2,673 GBP2019-08-31
Net Current Assets/Liabilities
143,810 GBP2020-08-31
296,672 GBP2019-08-31
Total Assets Less Current Liabilities
621,810 GBP2020-08-31
420,172 GBP2019-08-31
Creditors
Amounts falling due after one year
-17,500 GBP2020-08-31
-18,161 GBP2019-08-31
Net Assets/Liabilities
604,310 GBP2020-08-31
401,046 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Share premium
585,909 GBP2020-08-31
401,045 GBP2019-08-31
Retained earnings (accumulated losses)
18,400 GBP2020-08-31
Equity
604,310 GBP2020-08-31
401,046 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-08-31
12018-08-03 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
478,000 GBP2020-08-31
123,500 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-08-31
0 GBP2019-08-31

  • SUPERLATIVE BRANDS LTD
    Info
    Registered number 11498239
    55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2018-08-03 and dissolved on 2024-08-06 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.