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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
    King, Charlotte Lucy
    Manager Publishing Operations born in August 1972
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2009-11-15
    OF - Director → CIF 0
  • 2
    Paton-philip, Charles Philip
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    King, Raymond Albert
    Company Director born in July 1942
    Individual (36 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    King, Raymond Albert
    Individual (36 offsprings)
    Officer
    2002-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Albert King
    Born in July 1942
    Individual (36 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Paton Philip, Susan
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Jordan, Philip Royston
    Company Director born in April 1973
    Individual (19 offsprings)
    Officer
    1997-04-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    PORTLAND REGISTRARS LIMITED
    02254697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-08-16
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    1993-03-01 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-02-23 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 961 offsprings)
    Officer
    1993-02-23 ~ 1993-03-01
    OF - Nominee Director → 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

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • SURPLAN LTD
    S
    Registered number 2792972
    7, Cavendish Court, Mayfare, Croxley Green, Rickmansworth, Hertfordshire, England, WD3 3DJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METAL GOLD COMPANY LTD.
    - now 05409737
    MG CAPITA LTD
    - 2009-03-12 05409737
    BJONI TRADING LIMITED
    - 2008-12-22 05409737
    7 Cavendish Court, Croxley Green, Rickmansworth
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 1 - Secretary → ME

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