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 3
  • 1
    Ralph, David Michael
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Stenkil, Marcus Erik Johan
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Ingmar Bergmansgata 2, 114 34, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Symonds, Ashley
    Director born in August 1986
    Individual
    Officer
    2024-03-22 ~ 2024-11-20
    OF - Director → CIF 0
  • 2
    Nijjar, Hardip Singh
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2024-03-17
    OF - Director → CIF 0
    Mr Hardip Singh Nijjar
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2020-03-05 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUPERFOOD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUPERFOOD GROUP LTD
    Info
    Registered number 12499852
    Unit 1a-1c Campbell Way Business Park Campbell Way, Dinnington, Sheffield S25 3SF
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • SUPERFOOD GROUP LTD
    S
    Registered number 12499852
    Unit 1, Campbell Way Business Park, Campbell Way, Sheffield, United Kingdom
    Ltd Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Campbell Way Business Park Campbell Way, Dinnington, Sheffield, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,004,329 GBP2018-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.