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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 3
  • 1
    Dunbar, Robert
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert Dunbar
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keane, Owen Ashley
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Li, Tung-ming John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Tung-ming John Li
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUPERPRO GROUP LTD

Period: 2019-02-26 ~ now
Company number: 11847565
Registered name
SUPERPRO GROUP LTD - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58290 - Other Software Publishing
Brief company account
Average Number of Employees
02024-08-01 ~ 2026-01-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2026-01-31
Property, Plant & Equipment
6,204 GBP2024-07-31
Debtors
18,377 GBP2024-07-31
Cash at bank and in hand
13,305 GBP2026-01-31
28,150 GBP2024-07-31
Current Assets
13,305 GBP2026-01-31
46,527 GBP2024-07-31
Creditors
Current
19,839 GBP2024-07-31
Net Current Assets/Liabilities
13,305 GBP2026-01-31
26,688 GBP2024-07-31
Total Assets Less Current Liabilities
13,305 GBP2026-01-31
32,892 GBP2024-07-31
Equity
Called up share capital
126 GBP2026-01-31
126 GBP2024-07-31
Share premium
446,046 GBP2026-01-31
446,046 GBP2024-07-31
Retained earnings (accumulated losses)
-432,867 GBP2026-01-31
-413,280 GBP2024-07-31
Equity
13,305 GBP2026-01-31
32,892 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
20,841 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,841 GBP2026-01-31
14,637 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,204 GBP2024-08-01 ~ 2026-01-31
Property, Plant & Equipment
Computers
6,204 GBP2024-07-31
Other Debtors
Current
171 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
18,206 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
18,377 GBP2024-07-31
Other Creditors
Current
12,405 GBP2024-07-31
Accrued Liabilities
Current
7,434 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,593 shares2026-01-31
Profit/Loss
Retained earnings (accumulated losses)
-19,587 GBP2024-08-01 ~ 2026-01-31
Profit/Loss
-19,587 GBP2024-08-01 ~ 2026-01-31

  • SUPERPRO GROUP LTD
    Info
    Registered number 11847565
    19 Beaumont Street, London W1G 6DG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-26 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.