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 6
  • 1
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Paul John
    Chief Operating Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Lummis, David Matthew
    Managing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 6
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (20 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 3
    Prior, Rosemarie Gwen
    Financial Director born in September 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2021-11-30
    OF - Director → CIF 0
    Prior, Rosemarie Gwen
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2015-10-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-10-30 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Taylor, Keith
    Operations Director born in October 1973
    Individual
    Officer
    2013-04-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Wright, Dawn Yvonne
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2015-10-30
    OF - Director → CIF 0
    Wright, Dawn
    Company Director
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 8
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (62 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (62 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Lummis, David Matthew
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 10
    Posey, Jonathan Lee
    Commercial Director born in January 1973
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Wright, Allan Andrew
    Chief Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2016-03-14
    OF - Director → CIF 0
  • 14
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 15
    1, King George Close, Romford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURESERVE COMPLIANCE CENTRAL LIMITED

Previous names
AARON SERVICES LIMITED - 2025-01-06
AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • SURESERVE COMPLIANCE CENTRAL LIMITED
    Info
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Registered number 03193203
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    Private Limited Company incorporated on 1996-05-01 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.