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
    Scott, Marcus John
    Chartered Accountant born in February 1967
    Individual (25 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
    Scott, Marcus John
    Individual (25 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Heathcote, Francis James
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    SUPERDIELECTRICS GROUP PLC - now
    SUPERDIELECTRICS GROUP LTD - 2021-11-08
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    273,532,117 GBP2024-03-31
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Wright, Ian
    Barrister born in May 1957
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Ms Katie Jane Joy
    Born in April 1997
    Individual
    Person with significant control
    2021-09-14 ~ 2021-10-29
    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
  • 3
    Richards, William Philip Seymour
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2021-09-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Highgate, Donald James, Dr
    Consultant Physicist born in November 1940
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Director born in May 1995
    Individual (30 offsprings)
    Officer
    2021-09-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Spence, Nigel Anthony
    Chartered Accountant born in March 1956
    Individual (51 offsprings)
    Officer
    2021-09-14 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SUPERDIELECTRICS SUPERCAP LTD

Previous name
SUPERDIELECTRICS GROUP LTD - 2021-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SUPERDIELECTRICS SUPERCAP LTD
    Info
    SUPERDIELECTRICS GROUP LTD - 2021-09-20
    Registered number 13620939
    The Mansion, Chesterford Research Park, Little Chesterford, Saffron Walden, Essex CB10 1XL
    Private Limited Company incorporated on 2021-09-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.