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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 3
  • 1
    Blay, Matthew Charles
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Blay
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 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
    Blay, Marina Elizabeth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
    Mrs Marina Elizabeth Blay
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 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
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 GBP2024-10-31
10 GBP2023-10-31
Debtors
Current
200 GBP2024-10-31
200 GBP2023-10-31
Creditors
Current
-10 GBP2024-10-31
-10 GBP2023-10-31
Net Assets/Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Equity
200 GBP2024-10-31
200 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
10 GBP2024-10-31
10 GBP2023-10-31
Investments in Subsidiaries
10 GBP2024-10-31
10 GBP2023-10-31
Amounts owed by directors
Current
0 GBP2024-10-31
200 GBP2023-10-31
Other Debtors
Current
200 GBP2024-10-31
0 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-11-01 ~ 2024-10-31
200 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SUPERB HOLDINGS LIMITED
    Info
    Registered number 12936903
    icon of addressEpic Centre White Rock Business Park, Waddeton Close, Paignton, Devon TQ4 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SUPERB HOLDINGS LIMITED
    S
    Registered number 12936903
    icon of addressEpic Centre, White Rock Business Park, Waddeton Close, Paignton, Devon, United Kingdom, TQ4 7RZ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    767,561 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.