logo
explain how to read the page

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
    Perkins, Michael Graham
    Born in August 1989
    Individual (87 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Abraham, Robert Henry
    Born in June 1990
    Individual (84 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Prior, Vincent John
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    ATRATO INVESTMENTS LIMITED - 2017-08-10
    C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,589,498 GBP2024-12-31
    Officer
    2025-02-17 ~ 2025-05-29
    PE - Secretary → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2020-02-20 ~ 2023-05-05
    PE - Secretary → CIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2023-05-05 ~ 2025-02-16
    PE - Secretary → CIF 0
  • 5
    3rd Floor, 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ 2025-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SII UK HALLIWELL (MIDCO) LTD

Previous name
SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SII UK HALLIWELL (MIDCO) LTD
    Info
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    Registered number 12473355
    3rd Floor 10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SII UK HALLIWELL (MIDCO) LTD
    S
    Registered number 12473355
    3rd Floor, 10 Bishops Square, London, England, E1 6EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-17 ~ 2021-02-17
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 2
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-26 ~ 2023-02-09
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.