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
    Krause, Earl August
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Verhoef, Gordon Carel
    Entrepeneur born in August 1938
    Individual (24 offsprings)
    Officer
    2009-03-09 ~ now
    OF - director → CIF 0
  • 3
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    WARTHOG INVESTMENTS LIMITED
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,938,937 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Krause, Earl August
    Director Building Restoration born in November 1938
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2020-12-15
    OF - director → CIF 0
  • 2
    Verhoef, Celia Rosa
    Homemaker And Director Of Companies born in November 1953
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Verhoef, Gordon Carel
    Company Director born in August 1938
    Individual (24 offsprings)
    Officer
    1995-12-04 ~ 1997-09-30
    OF - director → CIF 0
  • 4
    Wisdom, Paul
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-18
    OF - secretary → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-05-16 ~ 1991-05-21
    OF - nominee-secretary → CIF 0
  • 6
    Taylor, John Sinclair
    Financial Administration
    Individual
    Officer
    1991-05-21 ~ 1996-03-20
    OF - secretary → CIF 0
  • 7
    Whiterod, Andrew Robert
    Quantity Surveyor born in December 1960
    Individual
    Officer
    2009-07-01 ~ 2012-08-31
    OF - director → CIF 0
  • 8
    Charles, Michael Courtenay
    Individual
    Officer
    1996-03-20 ~ 1998-02-24
    OF - secretary → CIF 0
  • 9
    Moore, Darren
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2022-10-06
    OF - director → CIF 0
  • 10
    Harrop, Michael John
    Individual
    Officer
    1998-02-24 ~ 2012-01-01
    OF - secretary → CIF 0
  • 11
    Verhoef, Gregory Channis
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    1991-05-21 ~ 2011-03-18
    OF - director → CIF 0
  • 12
    Coleman, Paul David
    Quantity Surveyor born in July 1947
    Individual
    Officer
    2009-07-01 ~ 2010-01-01
    OF - director → CIF 0
  • 13
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-05-16 ~ 1991-05-21
    OF - nominee-director → CIF 0
  • 14
    Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2016-01-18 ~ 2020-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

SZERELMEY (INTERNATIONAL) LIMITED

Previous name
GOARCH LIMITED - 1991-08-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
500,103 GBP2023-12-31
500,103 GBP2022-12-31
Debtors
86,270 GBP2023-12-31
87,505 GBP2022-12-31
Cash at bank and in hand
19,787 GBP2023-12-31
20,328 GBP2022-12-31
Current Assets
106,057 GBP2023-12-31
107,833 GBP2022-12-31
Creditors
Current
14,867 GBP2023-12-31
16,102 GBP2022-12-31
Net Current Assets/Liabilities
91,190 GBP2023-12-31
91,731 GBP2022-12-31
Total Assets Less Current Liabilities
591,293 GBP2023-12-31
591,834 GBP2022-12-31
Equity
Called up share capital
450,003 GBP2023-12-31
450,003 GBP2022-12-31
Retained earnings (accumulated losses)
141,290 GBP2023-12-31
141,831 GBP2022-12-31
Equity
591,293 GBP2023-12-31
591,834 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
500,103 GBP2022-12-31
Investments in Group Undertakings
500,103 GBP2023-12-31
500,103 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86,267 GBP2023-12-31
87,502 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
86,270 GBP2023-12-31
87,505 GBP2022-12-31
Amounts owed to group undertakings
Current
13,892 GBP2023-12-31
15,127 GBP2022-12-31
Other Creditors
Current
975 GBP2023-12-31
975 GBP2022-12-31

Related profiles found in government register
  • SZERELMEY (INTERNATIONAL) LIMITED
    Info
    GOARCH LIMITED - 1991-08-15
    Registered number 02611643
    369 Kennington Lane, Vauxhall, London SE11 5QY
    Private Limited Company incorporated on 1991-05-16 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SZERELMEY (INTERNATIONAL) LTD.
    S
    Registered number 02611643
    369, Kennington Lane, London, England, SE11 5QY
    Limited Company in England And Wales
    CIF 1
    Limited Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    369 Kennington Lane, Vauxhall London
    Corporate (5 parents)
    Equity (Company account)
    1,211,086 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    LONDON STONE LIMITED - 1989-11-06
    MULTINOBLE LIMITED - 1986-07-14
    369 Kennington Lane, Vauxhall, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,941,288 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.