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
    Salamon, Thomas, Dr
    Solicitor born in May 1948
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Dr Thomas Salamon
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HAVENSKILL LIMITED
    12, Tenterden Drive, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,348 GBP2019-03-31
    Officer
    2013-03-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Salamon, Alice
    Individual
    Officer
    ~ 2013-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SURGESOFT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • SURGESOFT LIMITED
    Info
    Registered number 02291459
    12 Tenterden Drive, London NW4 1ED
    Private Limited Company incorporated on 1988-08-31 and dissolved on 2021-01-05 (32 years 4 months). The company status is Dissolved.
    CIF 0
  • SURGESOFT LIMITED
    S
    Registered number 02291459
    12, Tenterden Drive, London, England, NW4 1ED
    LONDON UK
    CIF 1
  • SURGESOFT LIMITED
    S
    Registered number 02291459
    12, Tenterden Drive, London, London, United Kingdom, NW4 1ED
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Tenterden Drive, Hendon, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,348 GBP2019-03-31
    Officer
    2013-12-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    12 Tenterden Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.