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
    James, Paul Jacques De Maximoff
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 2
    C/o Fimatix Ltd, 3 More London Place, London
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    15,703,823.000000002 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Paul Jacques De Maximoff James
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2018-08-13 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fimatix Uk Ltd, 3 More London, More London Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-13 ~ 2020-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SUPRAEXCH LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • SUPRAEXCH LIMITED
    Info
    Registered number 11513114
    Unit 11.1.1 C/o Fimatix Uk Ltd, The Leather Market , Weston Street, London SE1 3ER
    Private Limited Company incorporated on 2018-08-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.