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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
    Davison, John William, Professor
    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
  • 2
    Morgan, Christopher
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Merritt, Laura Petra, Dr
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Anna Frances, Dr
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Paul
    Individual (1 offspring)
    Officer
    1992-09-08 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 6
    Staples, Roland Lewis
    Born in September 1928
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 7
    Jennings, Leonard Raymond
    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
    Stanton, Peter Roy
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1999-02-03
    OF - Director → CIF 0
  • 9
    Foulger, David Leighton
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2007-07-06
    OF - Director → CIF 0
  • 10
    Bury, James Andrew
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Gilkes, Richard Kendrick
    Managing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Fellows, Stuart Ian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Jones, John Stanley
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Young, Jill Anne
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lawrence, Simon Gayner
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 1997-07-03
    OF - Director → CIF 0
  • 17
    Bankes Chapple, Roy
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2008-06-25
    OF - Director → CIF 0
  • 18
    Booth, Charlotte Lauren
    Born in May 1994
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Brooke, Leslie John
    Born in December 1923
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 2003-05-10
    OF - Director → CIF 0
  • 20
    Calderbank, John Thomas
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2008-06-25
    OF - Director → CIF 0
  • 21
    Munn, Raymond Henry Edward
    Born in May 1930
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1999-03-04
    OF - Director → CIF 0
  • 22
    Rafferty, Kevin Damian
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2007-04-17 ~ 2011-03-14
    OF - Director → CIF 0
    2012-07-18 ~ 2021-02-17
    OF - Director → CIF 0
  • 23
    Wilkinson, Roy Rowley
    Born in August 1938
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2010-07-06
    OF - Director → CIF 0
  • 24
    Martin, Nigel Anthony
    Born in July 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 25
    O`hara, Kevin John
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1995-07-20 ~ 1997-07-03
    OF - Director → CIF 0
    1998-07-16 ~ 2001-06-08
    OF - Director → CIF 0
  • 26
    Widdop, Brian Lindsay
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1996-06-23
    OF - Director → CIF 0
  • 27
    Pacey-day, Christopher
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 28
    Dobell, Keith
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2010-07-06 ~ 2016-07-20
    OF - Director → CIF 0
  • 29
    Seymour, Norman Henry
    Born in April 1915
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2004-08-22
    OF - Director → CIF 0
  • 30
    Hemmings, James
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 1995-06-23
    OF - Director → CIF 0
    1999-06-25 ~ 2012-07-18
    OF - Director → CIF 0
  • 31
    Bowtell, Thomas
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2014-09-10 ~ 2014-11-26
    OF - Director → CIF 0
  • 32
    Etherington, Ann-marie
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Ashburner, Danny Peter
    Born in November 1997
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Simpson, Keith Edward
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2012-05-10
    OF - Director → CIF 0
    Simpson, Keith
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 35
    Morpeth, Frederick Johnson
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 2006-06-27
    OF - Director → CIF 0
  • 36
    Sheppard, Paul Keith
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 37
    Munn, Peter William
    Born in March 1937
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2008-06-25
    OF - Director → CIF 0
  • 38
    Cooper, Clifford Brian
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1992-09-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Humphrey, Elizabeth
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 40
    Knowles, Philip Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 41
    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
  • 42
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-09-08 ~ 1992-09-08
    OF - Nominee Director → 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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.