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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 9
  • 1
    Cochrane, Alfred
    Architect born in May 1948
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Alfred Cochrane
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Cochrane, Yvonne, Lady
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Cochrane, Isabelle
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2018-11-27
    OF - Director → CIF 0
    Cochrane, Isabelle
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cochrane, Roderick Marie Inigo Sursock
    Importer/Distributor born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 2001-05-08
    OF - Director → CIF 0
  • 5
    Riccardi, Vittoria
    Born in July 1994
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Vittoria Riccardi
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Maria Riccardi
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Carroll, Frank
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 8
    Riccardi, Angelica
    Born in September 1988
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Angelica Riccardi
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (34 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-03-04
    OF - Director → CIF 0
    Lewis, Anthony Meredith
    Individual (34 offsprings)
    Officer
    (before 1992-06-14) ~ 2001-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SURSOCK LIMITED

Period: 1963-05-01 ~ now
Company number: 00759450
Registered name
SURSOCK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
132 GBP2025-04-30
176 GBP2024-04-30
Investment Property
5,055,000 GBP2025-04-30
5,055,000 GBP2024-04-30
Fixed Assets
5,055,132 GBP2025-04-30
5,055,176 GBP2024-04-30
Debtors
3,287 GBP2025-04-30
2,879 GBP2024-04-30
Cash at bank and in hand
84,083 GBP2025-04-30
67,519 GBP2024-04-30
Current Assets
87,370 GBP2025-04-30
70,398 GBP2024-04-30
Net Current Assets/Liabilities
55,396 GBP2025-04-30
43,384 GBP2024-04-30
Total Assets Less Current Liabilities
5,110,528 GBP2025-04-30
5,098,560 GBP2024-04-30
Net Assets/Liabilities
3,907,269 GBP2025-04-30
3,895,301 GBP2024-04-30
Equity
Called up share capital
90 GBP2025-04-30
90 GBP2024-04-30
Capital redemption reserve
35,893 GBP2025-04-30
35,893 GBP2024-04-30
Retained earnings (accumulated losses)
3,871,286 GBP2025-04-30
3,859,318 GBP2024-04-30
Equity
3,907,269 GBP2025-04-30
3,895,301 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,942 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,810 GBP2025-04-30
4,766 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
132 GBP2025-04-30
176 GBP2024-04-30
Investment Property - Fair Value Model
5,055,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
1 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,287 GBP2025-04-30
2,878 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,287 GBP2025-04-30
2,879 GBP2024-04-30
Corporation Tax Payable
Current
21,943 GBP2025-04-30
16,755 GBP2024-04-30
Other Creditors
Current
10,031 GBP2025-04-30
10,259 GBP2024-04-30
Creditors
Current
31,974 GBP2025-04-30
27,014 GBP2024-04-30

  • SURSOCK LIMITED
    Info
    Registered number 00759450
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-01 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.