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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
Active 14
  • 1
    Peters, Brenda
    Born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    Peters, Brenda
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Booth, Charlotte Lauren
    Born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashburner, Danny Peter
    Born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Jill Anne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Merritt, Laura Petra, Dr
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Steel, Anna Frances, Dr
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Nigel Anthony
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Sheppard, Paul Keith
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Knowles, Philip Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Etherington, Ann-marie
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Bury, James Andrew
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Humphrey, Elizabeth
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Morgan, Christopher
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    icon of addressC/o 4th Floor, Clayton House, 59 Piccadilly, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Staples, Roland Lewis
    Managing Director born in September 1928
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    Davison, John William, Professor
    Chemist born in September 1940
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-07-16
    OF - Director → CIF 0
    icon of calendar 2001-06-08 ~ 2003-06-06
    OF - Director → CIF 0
  • 3
    Simpson, Keith Edward
    Area Sales Manager born in February 1963
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2012-05-10
    OF - Director → CIF 0
    Simpson, Keith
    Area Sales Manager born in February 1963
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Dobell, Keith
    Business Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    O`hara, Kevin John
    Product Transfer Manager born in October 1940
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1997-07-03
    OF - Director → CIF 0
    O`hara, Kevin John
    Sales Manager born in October 1940
    Individual
    icon of calendar 1998-07-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 6
    Munn, Peter William
    Consultant born in March 1937
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Bankes Chapple, Roy
    Business Manager born in November 1972
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Calderbank, John Thomas
    Sales Executive born in March 1949
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 9
    Seymour, Norman Henry
    Retired born in April 1915
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2004-08-22
    OF - Director → CIF 0
  • 10
    Brooke, Leslie John
    Retired born in December 1923
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2003-05-10
    OF - Director → CIF 0
  • 11
    Bowtell, Thomas
    Ceo born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Rafferty, Kevin Damian
    Director Rakem Ltd born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2011-03-14
    OF - Director → CIF 0
    Rafferty, Kevin Damian
    Sales Director born in June 1968
    Individual (1 offspring)
    icon of calendar 2012-07-18 ~ 2021-02-17
    OF - Director → CIF 0
  • 13
    Pacey-day, Christopher
    Secretary
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Roy Rowley
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 15
    Stanton, Peter Roy
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 16
    Munn, Raymond Henry Edward
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1999-03-04
    OF - Director → CIF 0
  • 17
    Gilkes, Richard Kendrick
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 18
    Jones, John Stanley
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Lawrence, Simon Gayner
    Industrial Chemist born in February 1945
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1997-07-03
    OF - Director → CIF 0
  • 20
    Widdop, Brian Lindsay
    Development Manager born in July 1953
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1996-06-23
    OF - Director → CIF 0
  • 21
    Jennings, Leonard Raymond
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2014-08-12
    OF - Director → CIF 0
    Jennings, Leonard
    Individual
    Officer
    icon of calendar 2012-03-23 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 22
    Foulger, David Leighton
    Chemist born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 23
    Hemmings, James
    Technical Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-06-23
    OF - Director → CIF 0
    Hemmings, James
    Consultant born in February 1945
    Individual
    icon of calendar 1999-06-25 ~ 2012-07-18
    OF - Director → CIF 0
  • 24
    Cooper, Clifford Brian
    Solicitor born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 25
    Morpeth, Frederick Johnson
    Director Foscolor born in April 1939
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 2006-06-27
    OF - Director → CIF 0
  • 26
    Smith, Paul
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-09-08 ~ 1992-09-08
    PE - Nominee Director → CIF 0
    1992-09-08 ~ 1992-09-08
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-09-08 ~ 1992-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURFEX LIMITED

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
    icon of address4th Floor Clayton House, 59 Piccadilly, Manchester M1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-08 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.