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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
Active 1
  • Pedretti, Roberto
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Roberto Pedretti
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2549 offsprings)
    Person with significant control
    icon of calendar 2020-08-31 ~ 2023-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gruchot, Kamil Marcin
    Manager born in January 1997
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2024-06-29
    OF - Director → CIF 0
    icon of calendar 2024-09-10 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Kamil Marcin Gruchot
    Born in January 1997
    Individual
    Person with significant control
    icon of calendar 2024-06-27 ~ 2024-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2025-01-01 ~ 2025-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Thornton, Nuala
    Director born in August 1967
    Individual (456 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ 2024-06-27
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (456 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 2024-06-27
    PE - Has significant influence or controlCIF 0
  • 4
    Ferguson, Desmond Carl
    Commercial Director born in January 1980
    Individual
    Officer
    icon of calendar 2024-06-29 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Desmond Carl Ferguson
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2024-06-29 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2023-09-05 ~ 2024-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUPER TASTE LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2025-06-19
21,900 GBP2025-01-24
Fixed Assets
14,789,757 GBP2025-06-19
12,887,677 GBP2025-01-24
Current Assets
59,000 GBP2025-06-19
48,000 GBP2025-01-24
Net Current Assets/Liabilities
88,800 GBP2025-06-19
77,600 GBP2025-01-24
Total Assets Less Current Liabilities
14,908,557 GBP2025-06-19
12,987,177 GBP2025-01-24
Creditors
Amounts falling due after one year
-59,540 GBP2025-06-19
-54,322 GBP2025-01-24
Net Assets/Liabilities
14,846,017 GBP2025-06-19
12,930,855 GBP2025-01-24
Equity
14,846,017 GBP2025-06-19
12,930,855 GBP2025-01-24
Average Number of Employees
112025-01-25 ~ 2025-06-19
62024-06-30 ~ 2025-01-24

  • SUPER TASTE LTD
    Info
    Registered number 12846188
    icon of address12846188 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.