logo
explain how to read the page

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 14
  • 1
    Kharouf, Ammar
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilmot, Kay Jane
    Born in November 1959
    Individual (5 offsprings)
    Officer
    (before 1991-10-08) ~ 2007-05-30
    OF - Director → CIF 0
  • 3
    Wilmot, Maurice William
    Born in April 1933
    Individual (7 offsprings)
    Officer
    (before 1991-10-08) ~ 2007-05-30
    OF - Director → CIF 0
  • 4
    Wilmot, Bruce William
    Born in August 1962
    Individual (10 offsprings)
    Officer
    (before 1991-10-08) ~ 2007-05-30
    OF - Director → CIF 0
    Wilmot, Bruce William
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 5
    Oursin, Marc
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Peter Ian
    Born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Wilmot, Vivien
    Born in June 1958
    Individual (3 offsprings)
    Officer
    (before 1991-10-08) ~ 2007-05-30
    OF - Director → CIF 0
  • 8
    Davies, Raymond Alan
    Chartered Accountant born in August 1957
    Individual (42 offsprings)
    Officer
    2007-05-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2007-05-30 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 11
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    Charter Court, Third Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 146 offsprings)
    Officer
    1992-11-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 12
    SHURGARD UK LNS TRADING LIMITED
    - now 02902717
    LOK'N STORE LIMITED - 2024-08-16 02902717
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2024-08-16 ~ now
    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
    2016-04-06 ~ 2024-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SHURGARD UK LNS SEMCO LIMITED

Period: 2024-08-16 ~ now
Company number: 00381670 01164294... (more)
Registered names
SHURGARD UK LNS SEMCO LIMITED - now 01164294... (more)
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHURGARD UK LNS SEMCO LIMITED
    Info
    SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
    Registered number 00381670
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1943-07-12 (83 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • SHURGARD UK LNS SEMCO LIMITED
    S
    Registered number 00381670
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • SOUTHERN ENGINEERING & MACHINERY CO. LTD
    S
    Registered number 00381670
    One, London Wall, London, England, EC2Y 5AB
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 3
  • SOUTHERN ENGINEERING & MACHINERY CO. LTD
    S
    Registered number 00381670
    One, London Wall, London, England, EC2Y 5AB
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    SHURGARD UK LNS SEMCO E LIMITED
    - now 01164294 01025573... (more)
    SEMCO ENGINEERING LIMITED
    - 2024-08-16 01164294
    M.C.H. HAVANT LIMITED - 1980-12-31
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2024-08-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHURGARD UK LNS SEMCO M LIMITED
    - now 01025573 01164294... (more)
    SEMCO MACHINE TOOLS LIMITED
    - 2024-08-14 01025573
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.