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
    Dan, Florin-daniel
    Director born in April 1994
    Individual (3 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 2
    Mr Lazaros Dallas
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    James, Gregory Paul
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 4
    Mr William Ray
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dallas, Lazaros
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2022-09-02 ~ 2025-03-25
    OF - director → CIF 0
  • 2
    Ray, William
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2022-09-02 ~ 2025-03-25
    OF - director → CIF 0
parent relation
Company in focus

SUPER HOLDINGS LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • SUPER HOLDINGS LONDON LIMITED
    Info
    Registered number 14333462
    Unit 3 149 Roman Way, London N7 8XH
    Private Limited Company incorporated on 2022-09-02 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SUPER HOLDINGS LONDON LIMITED
    S
    Registered number 14333462
    Unit 10, 149 Roman Way, London, England, N7 8XH
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 149 Roman Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,894 GBP2024-03-31
    Person with significant control
    2023-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.