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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 2
  • 1
    Beavis, Justine Claire
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mrs Justine Claire Beavis
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-03-24 ~ 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
    Vincent, Gary David
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Gary David Vincent
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ 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

SUPERCELL GROUP LIMITED

Period: 2020-03-09 ~ now
Company number: 12504582
Registered name
SUPERCELL GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-100 GBP2025-03-31
-100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • SUPERCELL GROUP LIMITED
    Info
    Registered number 12504582
    Cadleigh House, 32 Titchener Way, Hook, Hampshire RG27 9GB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SUPERCELL GROUP LIMITED
    S
    Registered number 12504582
    19 Foundry Close, Hook, Hampshire, England, RG27 9JD
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company By Shares in Companies House, United Kingdom
    CIF 2
  • SUPERCELL GROUP LIMITED
    S
    Registered number 12504582
    Cadleigh House, 32 Titchener Way, Hook, Hampshire, England, RG27 9GB
    Limited Company By Shares in Companies House, United Kingdom
    CIF 3
  • SUPERCELL GROUP LIMITED
    S
    Registered number 12504582
    Cadleigh House, 32 Titchener Way, Hook, Hampshire, England, RG27 9GB
    Limited Company By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    ONE ENGINE LIMITED
    12404128
    Cadleigh House, 32 Tichener Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SUPERCELL 365 LIMITED
    11244109
    Cadleigh House, 32 Titchener Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SUPERCELL HOLDINGS LIMITED
    12402963
    Cadleigh House, 32 Titchener Way, Hook, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-24 ~ 2020-03-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2020-04-25 ~ 2021-05-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.