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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
Active 4
  • 1
    Havemann, Kelly
    Born in January 1984
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Havemann, Kelly
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Emery, Phillip Allan
    Born in November 1965
    Individual (1 offspring)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Murray, Katie Louise
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Stoneman, Grace
    Born in April 1994
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Cook, Gareth Justin
    Police Officer born in December 1963
    Individual
    Officer
    ~ 1994-08-26
    OF - Director → CIF 0
  • 2
    Clark, Charlotte Claire
    Emea Communications And Pr Director born in June 1978
    Individual
    Officer
    2018-09-19 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Michael, Annesly
    Biochemist born in December 1970
    Individual
    Officer
    2004-11-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Brown, Stuart Clayton
    Accountant born in June 1973
    Individual
    Officer
    2000-01-29 ~ 2005-01-30
    OF - Director → CIF 0
    Brown, Stuart Clayton
    Accountant
    Individual
    Officer
    2003-03-17 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 5
    Mcvay, Carolyne Thea Susan
    Dental Nurse born in April 1966
    Individual
    Officer
    2002-04-03 ~ 2005-04-02
    OF - Director → CIF 0
  • 6
    Street, Richard John
    Sales born in November 1977
    Individual
    Officer
    2005-08-30 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    Ghamsari, Payam
    Marketing Director born in February 1977
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2018-09-19
    OF - Director → CIF 0
    Ghamsari, Payam
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 8
    Hallett, Andrew Anthony
    Banker born in March 1980
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2013-10-04
    OF - Director → CIF 0
    Hallett, Andrew Anthony
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 9
    Long, Melanie Roberta
    Speech Therapist born in June 1979
    Individual
    Officer
    2005-08-30 ~ 2013-06-18
    OF - Director → CIF 0
  • 10
    Koh, Christopher Jonathan
    Chartered Accountant born in October 1979
    Individual
    Officer
    2013-12-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Haigh, Lorien Sharlena
    Web Developer born in March 1974
    Individual
    Officer
    2007-08-20 ~ 2013-06-18
    OF - Director → CIF 0
  • 12
    Macneil, Christina Mary
    Lecturer born in August 1959
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 13
    Harding, Alan David
    Computer Consultant born in May 1964
    Individual (1 offspring)
    Officer
    ~ 2003-10-15
    OF - Director → CIF 0
    Harding, Alan David
    Computer Consultant
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-04-18
    OF - Secretary → CIF 0
    2002-04-03 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 14
    Eastwood, Michael Robert
    Marketing Manager born in August 1958
    Individual
    Officer
    ~ 2005-08-30
    OF - Director → CIF 0
    Eastwood, Michael Robert
    Individual
    Officer
    1992-06-04 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 15
    O'hara, Carolyne Thea Susan
    Housewife
    Individual
    Officer
    2005-01-30 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 16
    Young, Craig Scott Tere
    Financial Services born in March 1989
    Individual
    Officer
    2019-03-08 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Harrison, Richard Glenn, Glenn Harrison
    Teacher born in May 1969
    Individual
    Officer
    2013-07-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 18
    Southam, Louise Maria
    Sales Manager born in April 1969
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 19
    Pocock, Alastair John
    Police Officer born in July 1965
    Individual
    Officer
    1994-08-26 ~ 2002-04-03
    OF - Director → CIF 0
    Pocock, Alastair John
    Police Officer
    Individual
    Officer
    1999-04-18 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 20
    Amer, Adrian Charles
    Barister born in July 1957
    Individual
    Officer
    2004-12-21 ~ 2013-07-03
    OF - Director → CIF 0
    Amer, Adrian Charles
    Barrister
    Individual
    Officer
    2005-04-02 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 21
    Pugh, Andrew David
    Computer Programmer born in September 1966
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
parent relation
Company in focus

24 GROVE ROAD SURBITON LIMITED

Standard Industrial Classification
99999 - Dormant Company
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
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 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 24 GROVE ROAD SURBITON LIMITED
    Info
    Registered number 02170509
    Flat 4 24 Grove Road, Surbiton KT6 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.