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 1
  • Shani, Neeshma
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Mrs Neeshma Shani
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Avish Naresh Shani
    Born in September 1988
    Individual
    Person with significant control
    2018-08-15 ~ 2018-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUPREME INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
437,772 GBP2024-08-31
437,772 GBP2023-08-31
Current Assets
70,826 GBP2024-08-31
86,569 GBP2023-08-31
Creditors
Amounts falling due within one year
-438,436 GBP2024-08-31
-463,447 GBP2023-08-31
Net Current Assets/Liabilities
-367,610 GBP2024-08-31
-376,878 GBP2023-08-31
Total Assets Less Current Liabilities
70,162 GBP2024-08-31
60,894 GBP2023-08-31
Net Assets/Liabilities
70,162 GBP2024-08-31
60,894 GBP2023-08-31
Equity
70,162 GBP2024-08-31
60,894 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • SUPREME INVESTMENTS LIMITED
    Info
    Registered number 11518948
    Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester LE8 4DY
    Private Limited Company incorporated on 2018-08-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.