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
    Randle, Beverley Jane
    University Lecturer/Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ dissolved
    OF - Director → CIF 0
    Miss Beverley Jane Randle
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Witter, William John Phillips
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    White, Gerald
    Investment Manager born in July 1946
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 1999-08-24
    OF - Director → CIF 0
  • 2
    Carey, Norman Henry, Dr
    Consultant born in February 1934
    Individual
    Officer
    1994-01-01 ~ 1994-11-28
    OF - Director → CIF 0
  • 3
    Madden, Christopher John Frank
    Healthcare Consultant born in April 1939
    Individual
    Officer
    1995-05-03 ~ 1997-06-17
    OF - Director → CIF 0
  • 4
    Howe, Katherine, Dr
    Research Associate born in April 1937
    Individual
    Officer
    1991-03-01 ~ 1993-08-20
    OF - Director → CIF 0
    Howe, Katherine, Dr
    Individual
    Officer
    1991-03-01 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFACE ACTIVE LTD.

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-108,020 GBP2017-02-28
-107,870 GBP2016-02-28
Total Assets Less Current Liabilities
-107,878 GBP2017-02-28
-107,726 GBP2016-02-28

  • SURFACE ACTIVE LTD.
    Info
    Registered number 02586983
    Sandford House, Station Road, Sandford, Winscombe N Somerset BS25 5RA
    Private Limited Company incorporated on 1991-03-01 and dissolved on 2018-09-18 (27 years 6 months). The company status is Dissolved.
    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.