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
    Durcan, Patrick Thomas
    Regional Director born in March 1978
    Individual (15 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 2
    Vasilev, Panayot Kostadinov
    Managing Director born in May 1976
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 3
    Schori, Benjamin Aaron
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2020-02-06 ~ now
    OF - director → CIF 0
  • 4
    COSTCO UK LIMITED - 2000-03-27
    PRICECOSTCO EUROPE (UK) LIMITED - 1997-04-25
    COSTCO EUROPE (U.K.) LTD - 1994-03-04
    MORION SERVICES LIMITED - 1991-10-24
    213, Hartspring Lane, Watford, Hertfordshire, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 36
  • 1
    Swain, John Kenneth
    Individual
    Officer
    1993-01-12 ~ 1995-11-01
    OF - secretary → CIF 0
  • 2
    Payne, Simon Jeffrey
    Company Secretary born in August 1964
    Individual
    Officer
    2023-09-14 ~ 2024-05-12
    OF - director → CIF 0
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - secretary → CIF 0
  • 3
    Petrov, Kiril Dimov
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ 2020-02-07
    OF - director → CIF 0
  • 4
    Thoms, Jack Stuart
    Director born in May 1972
    Individual (75 offsprings)
    Officer
    2018-08-17 ~ 2019-09-09
    OF - director → CIF 0
  • 5
    Stringer, Clive David
    Chartered Surveyor born in October 1954
    Individual
    Officer
    1999-05-21 ~ 2001-12-21
    OF - director → CIF 0
  • 6
    Robinson, Mark Richard
    Chartered Surveyor born in April 1975
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-06-21
    OF - director → CIF 0
  • 7
    Hoffmann, Solveig Diana
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2020-02-06
    OF - director → CIF 0
  • 8
    Wilson, Giles Robert Bryant
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2010-11-24 ~ 2011-04-07
    OF - director → CIF 0
  • 9
    Ludbrook-miles, Alex
    Individual
    Officer
    2016-10-10 ~ 2017-11-24
    OF - secretary → CIF 0
  • 10
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1999-05-21
    OF - director → CIF 0
  • 11
    Loosemore, Michael Charles
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-09-06
    OF - director → CIF 0
  • 12
    Lyall, Stephen Charles
    Chartered Surveyor born in May 1948
    Individual (14 offsprings)
    Officer
    1993-01-12 ~ 1995-04-30
    OF - director → CIF 0
  • 13
    Oliver, Alison Kate
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - director → CIF 0
  • 14
    Matthews, Peter James
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2005-11-14
    OF - director → CIF 0
  • 15
    Evans, David Malcolm
    Individual
    Officer
    ~ 1993-01-12
    OF - secretary → CIF 0
  • 16
    Woods, Andrew Michael
    Chartered Surveyor born in December 1962
    Individual (93 offsprings)
    Officer
    2013-11-29 ~ 2018-08-17
    OF - director → CIF 0
  • 17
    Sadler, Lisa
    Individual
    Officer
    1996-11-04 ~ 1998-03-23
    OF - secretary → CIF 0
  • 18
    Cairns, James Scott
    Director born in December 1956
    Individual (24 offsprings)
    Officer
    2010-06-21 ~ 2010-11-24
    OF - director → CIF 0
  • 19
    Strong, Jonathan Vezey
    Tn18 5nr born in June 1949
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-01-18
    OF - director → CIF 0
  • 20
    Edwards, Sarah Francis
    Individual
    Officer
    1995-11-01 ~ 1996-11-04
    OF - secretary → CIF 0
  • 21
    Turner, Charlotte Elizabeth
    Head Of Transactions Finance born in June 1979
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2023-09-14
    OF - director → CIF 0
  • 22
    Atara, Jaysal Vandravan
    Finance Director born in March 1972
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ 2018-08-17
    OF - director → CIF 0
  • 23
    Marshall, Michael James Ettrick
    Chartred Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 2007-12-12
    OF - director → CIF 0
  • 24
    Baillie, Philip Richard
    Individual
    Officer
    1998-03-23 ~ 2007-12-12
    OF - secretary → CIF 0
  • 25
    Pilgrim, Simon Richard Ellis
    Surveyor born in December 1947
    Individual
    Officer
    ~ 1993-01-12
    OF - director → CIF 0
  • 26
    Van Der Meijden, Kristel
    Individual
    Officer
    2017-12-04 ~ 2018-03-08
    OF - secretary → CIF 0
  • 27
    Fletcher, David Jonathan Richard
    Chartered Surveyor born in November 1942
    Individual (18 offsprings)
    Officer
    ~ 1993-01-12
    OF - director → CIF 0
  • 28
    Khaldi, Abed Rahim
    Director born in August 1977
    Individual
    Officer
    2020-02-06 ~ 2023-03-22
    OF - director → CIF 0
  • 29
    Herward, Nicholas Peter
    Surveyor born in June 1969
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2010-11-24
    OF - director → CIF 0
    Herward, Nicholas Peter
    Surveyor
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2009-01-16
    OF - secretary → CIF 0
  • 30
    Scott, James Andrew
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2015-07-10
    OF - director → CIF 0
  • 31
    Grant, Patrick Edwards
    Chartered Surveyor born in March 1951
    Individual
    Officer
    2005-11-14 ~ 2007-12-12
    OF - director → CIF 0
  • 32
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2019-10-10 ~ 2023-01-01
    PE - secretary → CIF 0
  • 33
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-11-24 ~ 2016-10-10
    PE - secretary → CIF 0
  • 34
    No. 1, Poultry, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 35
    Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,655 GBP2023-05-31
    Officer
    2009-01-16 ~ 2010-11-10
    PE - secretary → CIF 0
  • 36
    RPS RE II A LLP - 2013-09-03
    Sloane Square House, 1 Holbein Place, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SURFACE WATER (C.G. MANAGEMENT) LIMITED

Previous name
CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
2,658 GBP2022-12-31
2,658 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,611 GBP2022-12-31
-2,611 GBP2021-12-31
Net Current Assets/Liabilities
47 GBP2022-12-31
47 GBP2021-12-31
Total Assets Less Current Liabilities
47 GBP2022-12-31
47 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
47 GBP2022-12-31
47 GBP2021-12-31
Equity
47 GBP2022-12-31
47 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • SURFACE WATER (C.G. MANAGEMENT) LIMITED
    Info
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    Registered number 02446412
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 1989-11-24 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.