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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 15
  • 1
    Polotnianka, Kay
    Commercial Director born in July 1969
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual (23 offsprings)
    Officer
    2007-07-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Mcgregor, Lindsay Helen
    Individual (16 offsprings)
    Officer
    1992-05-01 ~ 1992-07-02
    OF - Nominee Secretary → CIF 0
  • 4
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-10-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 5
    Briggs, Michelle Jayne
    Individual (14 offsprings)
    Officer
    1996-12-16 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 6
    Hodgetts, Phillip James
    Company Director born in September 1947
    Individual (10 offsprings)
    Officer
    1992-07-02 ~ 1996-12-16
    OF - Director → CIF 0
  • 7
    Alexander, Utrick Ashley
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    1992-07-02 ~ 2007-07-26
    OF - Director → CIF 0
  • 8
    Kessler, Mordechai
    Born in June 1955
    Individual (39 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Mr Mordechai Kessler
    Born in June 1955
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Boyle, Colin
    Individual (31 offsprings)
    Officer
    2019-05-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 10
    Brewin, Gareth
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 11
    Thomson, Richard Stewart
    Born in September 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Edwards, Simon Andrew
    Individual (10 offsprings)
    Officer
    2012-02-09 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 13
    Smith, Richard John Alan
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Levine, Peter Michael
    Born in December 1955
    Individual (67 offsprings)
    Officer
    1992-05-01 ~ 1992-07-02
    OF - Nominee Director → CIF 0
    Levine, Peter Michael
    Individual (67 offsprings)
    Officer
    1992-07-02 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 15
    SURFACHEM GROUP LIMITED - now 03269895 02123030
    EONCOUNTER LIMITED - 1997-12-03
    2nd Floor, 2 The Embankment, Sovereign Street, Leeds, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SURFACHEM INTERNATIONAL LIMITED

Period: 1992-07-23 ~ now
Company number: 02711363
Registered names
SURFACHEM INTERNATIONAL LIMITED - now
WACKO 5 LIMITED - 1992-07-23
Standard Industrial Classification
74990 - Non-trading Company
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
50,000 GBP2018-04-30
50,000 GBP2017-04-30
Net Assets/Liabilities
50,000 GBP2018-04-30
50,000 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
50,000 GBP2018-04-30
50,000 GBP2017-04-30

  • SURFACHEM INTERNATIONAL LIMITED
    Info
    WACKO 5 LIMITED - 1992-07-23
    Registered number 02711363
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire WA7 3EH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.