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 2
  • 1
    Croxson, Neil Michael
    Chief Financial Officer born in April 1968
    Individual (201 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - director → CIF 0
  • 2
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor, 6 Bevis Marks, Bury Court, London, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    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
Ceased 9
  • 1
    Juneau, Louis
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2018-09-20
    OF - secretary → CIF 0
  • 2
    Parr, Antony Michael
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2003-07-15 ~ 2017-05-24
    OF - director → CIF 0
    Antony Michael Parr
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    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
    Craig, Marie Bernadette
    Consultant born in March 1939
    Individual
    Officer
    2007-11-28 ~ 2012-05-23
    OF - director → CIF 0
  • 4
    Hardisty, Neil
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2017-08-07
    OF - director → CIF 0
  • 5
    Sephton, Peter Charles
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2017-05-24 ~ 2018-09-12
    OF - director → CIF 0
  • 6
    Morley, Christopher Campbell
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2017-08-07
    OF - director → CIF 0
    Morley, Christopher Campbell
    Sales Manager
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2017-05-24
    OF - secretary → CIF 0
  • 7
    Buckley, Henry
    Chairman born in July 1960
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ 2018-09-18
    OF - director → CIF 0
  • 8
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-11 ~ 2003-07-15
    PE - secretary → CIF 0
  • 9
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2003-04-11 ~ 2003-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUPERFACTOR (HOLDINGS) LIMITED

Previous name
NEWCO (759) LIMITED - 2003-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUPERFACTOR (HOLDINGS) LIMITED
    Info
    NEWCO (759) LIMITED - 2003-07-17
    Registered number SC247675
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2003-04-11 and dissolved on 2022-05-14 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • SUPERFACTOR (HOLDINGS) LIMITED
    S
    Registered number Sc247675
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland, ML3 6DA
    Private Company Limited By Shares in Scotland
    CIF 1
  • SUPERFACTOR (HOLDINGS) LIMITED
    S
    Registered number Sc247675
    C/o Sharles Ca, 29 Brandon Street, Hamilton, Scotland, ML3 6DA
    Private Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLCO 145 LIMITED - 1997-06-02
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    15th Floor 6 Bevis Marks, London, England, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.