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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 8
  • 1
    Paton-philip, Charles Philip
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Jordan, Philip Royston
    Company Director born in April 1973
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Paton Philip, Susan
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    King, Raymond Albert
    Company Director born in July 1942
    Individual (27 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    King, Raymond Albert
    Individual (27 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Albert King
    Born in July 1942
    Individual (27 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    King, Charlotte Lucy
    Manager Publishing Operations born in August 1972
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 6
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 851 offsprings)
    Officer
    1993-02-23 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
  • 7
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 815 offsprings)
    Officer
    1993-02-23 ~ 1993-03-01
    OF - Nominee Director → CIF 0
  • 8
    PORTLAND REGISTRARS LIMITED
    02254697
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    1993-03-01 ~ 2002-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SURPLAN LIMITED

Period: 1993-02-23 ~ 2021-06-01
Company number: 02792972
Registered name
SURPLAN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SURPLAN LIMITED
    Info
    Registered number 02792972
    36 The Crescent, Bricket Wood, St. Albans AL2 3NF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 and dissolved on 2021-06-01 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.