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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Jones, John Stanley
    Managing Director born in March 1943
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Foulger, David Leighton
    Chemist born in April 1955
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Etherington, Ann-marie
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Merritt, Laura Petra, Dr
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Bury, James Andrew
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Stanton, Peter Roy
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 7
    Jennings, Leonard Raymond
    Retired born in December 1946
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2014-08-12
    OF - Director → CIF 0
    Jennings, Leonard
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 8
    Steel, Anna Frances, Dr
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Sheppard, Paul Keith
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Humphrey, Elizabeth
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Nigel Anthony
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Calderbank, John Thomas
    Sales Executive born in March 1949
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 13
    Brooke, Leslie John
    Retired born in December 1923
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 2003-05-10
    OF - Director → CIF 0
  • 14
    Lawrence, Simon Gayner
    Industrial Chemist born in March 1945
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 1997-07-03
    OF - Director → CIF 0
  • 15
    Knowles, Philip Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Staples, Roland Lewis
    Managing Director born in September 1928
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 17
    Munn, Raymond Henry Edward
    Retired born in May 1930
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1999-03-04
    OF - Director → CIF 0
  • 18
    Ashburner, Danny Peter
    Born in November 1997
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Gilkes, Richard Kendrick
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 20
    Young, Jill Anne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 21
    Morpeth, Frederick Johnson
    Director Foscolor born in April 1939
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2006-06-27
    OF - Director → CIF 0
  • 22
    Seymour, Norman Henry
    Retired born in April 1915
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2004-08-22
    OF - Director → CIF 0
  • 23
    O`hara, Kevin John
    Product Transfer Manager born in October 1940
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 1997-07-03
    OF - Director → CIF 0
    O`hara, Kevin John
    Sales Manager born in October 1940
    Individual (4 offsprings)
    1998-07-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 24
    Wilkinson, Roy Rowley
    Retired born in August 1938
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 25
    Dobell, Keith
    Business Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    2010-07-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 26
    Munn, Peter William
    Consultant born in March 1937
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2008-06-25
    OF - Director → CIF 0
  • 27
    Hemmings, James
    Technical Director born in March 1945
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1995-06-23
    OF - Director → CIF 0
    Hemmings, James
    Consultant born in March 1945
    Individual (4 offsprings)
    1999-06-25 ~ 2012-07-18
    OF - Director → CIF 0
  • 28
    Rafferty, Kevin Damian
    Director Rakem Ltd born in June 1968
    Individual (10 offsprings)
    Officer
    2007-04-17 ~ 2011-03-14
    OF - Director → CIF 0
    Rafferty, Kevin Damian
    Sales Director born in June 1968
    Individual (10 offsprings)
    2012-07-18 ~ 2021-02-17
    OF - Director → CIF 0
  • 29
    Morgan, Christopher
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Cooper, Clifford Brian
    Solicitor born in March 1948
    Individual (15 offsprings)
    Officer
    1992-09-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Smith, Paul
    Individual (1 offspring)
    Officer
    1992-09-08 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 32
    Davison, John William, Professor
    Chemist born in September 1940
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 1998-07-16
    OF - Director → CIF 0
    2001-06-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 33
    Simpson, Keith Edward
    Area Sales Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2012-05-10
    OF - Director → CIF 0
    Simpson, Keith
    Area Sales Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 34
    Fellows, Stuart Ian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 35
    Bowtell, Thomas
    Ceo born in August 1968
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 36
    Booth, Charlotte Lauren
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    Pacey-day, Christopher
    Secretary
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 38
    Widdop, Brian Lindsay
    Development Manager born in July 1953
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1996-06-23
    OF - Director → CIF 0
  • 39
    Peters, Brenda
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    Peters, Brenda
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Secretary → CIF 0
  • 40
    Bankes Chapple, Roy
    Business Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 41
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-09-08 ~ 1992-09-08
    OF - Nominee Director → CIF 0
  • 42
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-09-08 ~ 1992-09-08
    OF - Nominee Director → CIF 0
    1992-09-08 ~ 1992-09-08
    OF - Nominee Secretary → CIF 0
  • 43
    OIL AND COLOUR CHEMISTS ASSOCIATION
    00745621
    Mentor House, Ainsworth Street, Blackburn, Lancashire, England
    Active Corporate (172 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SURFEX LIMITED

Period: 1992-09-08 ~ now
Company number: 02745686
Registered name
SURFEX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2024-12-31
28,841 GBP2023-12-31
Cash at bank and in hand
49,476 GBP2024-12-31
776 GBP2023-12-31
Current Assets
49,476 GBP2024-12-31
29,617 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,922 GBP2024-12-31
Net Current Assets/Liabilities
9,554 GBP2024-12-31
-1,208 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,454 GBP2024-12-31
-1,308 GBP2023-12-31
Equity
9,554 GBP2024-12-31
-1,208 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
28,841 GBP2023-12-31
Amounts owed to group undertakings
Current
38,971 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
951 GBP2024-12-31
30,825 GBP2023-12-31
Creditors
Current
39,922 GBP2024-12-31
30,825 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • SURFEX LIMITED
    Info
    Registered number 02745686
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 1992-09-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.