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
    Richards, Simon Anthony
    Chartered Accountant born in July 1956
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Richards, Alison Joanne
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kennett, Belinda Audrey
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    Smith, Charles
    Director born in November 1934
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
    Smith, Charles
    Individual
    Officer
    ~ 1999-11-26
    OF - Secretary → CIF 0
  • 3
    Brown, Peter Cairns
    Director born in July 1942
    Individual (6 offsprings)
    Officer
    1993-04-14 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Tompkins, Charles Harmon
    Director born in September 1940
    Individual
    Officer
    1991-09-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Harding, Raymond
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1992-11-05
    OF - Director → CIF 0
  • 6
    Russell, John Grant
    Director born in December 1946
    Individual
    Officer
    ~ 2005-02-01
    OF - Director → CIF 0
  • 7
    Richards, Simon Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-10-26 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 8
    Melling, Frederick Walter
    Company Director born in November 1947
    Individual
    Officer
    1991-07-23 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Dennis, John Edward
    Banker
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 10
    The Coach House, Bill Hill Park, Wokingham, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-28
    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
parent relation
Company in focus

SURTEES HOLDINGS LIMITED

Previous names
SURTEES COMMUNICATIONS LIMITED - 1993-04-16
SURTEES INVESTMENTS LIMITED - 1991-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURTEES HOLDINGS LIMITED
    Info
    SURTEES COMMUNICATIONS LIMITED - 1993-04-16
    SURTEES INVESTMENTS LIMITED - 1991-10-21
    Registered number 00605850
    The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire RG40 5QT
    Private Limited Company incorporated on 1958-06-06 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SURTEES HOLDINGS LIMITED
    S
    Registered number 0605850
    The Coach House, Bill Hill Park, Wokingham, England, RG40 5QT
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.