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
    Fragkoudakis, Nikolaos
    Director born in February 1983
    Individual (24 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Enston, Matthew Brooks
    Chief Operating Officer born in April 1978
    Individual (108 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Aristotelis Mistakidis
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2021-03-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Verschoyle, Mark
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cadji, Laurent Elie
    Director born in July 1977
    Individual (212 offsprings)
    Officer
    2021-03-12 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SUPRAMAX HOLDCO LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
7,000,000 GBP2023-01-01 ~ 2023-12-31
778,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-24,924 GBP2023-01-01 ~ 2023-12-31
-6,488 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,975,076 GBP2023-01-01 ~ 2023-12-31
771,512 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,975,076 GBP2023-01-01 ~ 2023-12-31
771,512 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,231,171 GBP2023-12-31
6,812,271 GBP2022-12-31
Fixed Assets
3,231,171 GBP2023-12-31
6,812,271 GBP2022-12-31
Debtors
Current
798 GBP2023-12-31
359 GBP2022-12-31
Cash at bank and in hand
12,882 GBP2023-12-31
Current Assets
13,680 GBP2023-12-31
359 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,988 GBP2023-12-31
-6,743 GBP2022-12-31
Net Current Assets/Liabilities
-31,308 GBP2023-12-31
-6,384 GBP2022-12-31
Net Assets/Liabilities
3,199,863 GBP2023-12-31
6,805,887 GBP2022-12-31
Equity
Called up share capital
131 GBP2023-12-31
131 GBP2022-12-31
131 GBP2022-01-01
Capital redemption reserve
3,231,144 GBP2023-12-31
6,812,244 GBP2022-12-31
6,812,244 GBP2022-01-01
Retained earnings (accumulated losses)
-31,412 GBP2023-12-31
-6,488 GBP2022-12-31
Equity
3,199,863 GBP2023-12-31
6,805,887 GBP2022-12-31
6,812,375 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,975,076 GBP2023-01-01 ~ 2023-12-31
771,512 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000,000 GBP2023-01-01 ~ 2023-12-31
-778,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,000,000 GBP2023-01-01 ~ 2023-12-31
-778,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
12,882 GBP2023-12-31
Dividends Paid on Shares
7,000,000 GBP2023-01-01 ~ 2023-12-31
778,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
798 GBP2023-12-31
359 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,838 GBP2023-12-31
4,152 GBP2022-12-31
Amounts owed to group undertakings
Current
43,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,591 GBP2022-12-31
Creditors
Current
44,988 GBP2023-12-31
6,743 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.312023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SUPRAMAX HOLDCO LIMITED
    Info
    Registered number 13263812
    Portland House 69-71 Wembley Hill Road, Wembley HA9 8BU
    Private Limited Company incorporated on 2021-03-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SUPRAMAX HOLDCO LIMITED
    S
    Registered number 13263812
    Portland House 69-71, Wembley Hill Road, Wembley, England, HA9 8BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,940,399 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,022,952 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.