logo
explain how to read the page

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 5
  • 1
    Smith, Richard John Alan, Dr
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Kessler, Mordechai
    Born in June 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Maller, Gal
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Richard Stewart
    Born in September 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    SURFACHEM HOLDINGS LIMITED - now
    BLIKK LIMITED - 2007-08-14
    icon of addressQuadrant House, Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-04-18
    OF - Secretary → CIF 0
  • 2
    Wiseman, Andrew
    Finance Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2012-02-22
    OF - Director → CIF 0
  • 4
    Murray, Dorcas Anne Helen
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 5
    Mr Mordechai Kessler
    Born in June 1955
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Brewin, Gareth
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 7
    Black, Geoffrey Ian
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Boyle, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 9
    Briggs, Michelle Jayne
    Finance Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2007-07-26
    OF - Director → CIF 0
    Briggs, Michelle Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 10
    Edwards, Simon Andrew
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2018-08-24
    OF - Director → CIF 0
    Edwards, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2018-08-24
    OF - Secretary → CIF 0
  • 11
    Marshall, Michael Charles
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 12
    Hall, Nichole Pia
    Managing Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Alexander, Utrick Ashley
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2007-07-26
    OF - Director → CIF 0
    Alexander, Utrick Ashley
    Director born in February 1943
    Individual (1 offspring)
    icon of calendar 2008-09-01 ~ 2011-07-05
    OF - Director → CIF 0
  • 14
    Hamer, John James Arthur
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 1996-12-16
    OF - Director → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-28 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-28 ~ 1996-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURFACHEM GROUP LIMITED

Previous name
EONCOUNTER LIMITED - 1997-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURFACHEM GROUP LIMITED
    Info
    EONCOUNTER LIMITED - 1997-12-03
    Registered number 03269895
    icon of address2nd Floor, 2 The Embankment Sovereign Street, Leeds LS1 4BA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SURFACHEM GROUP LTD
    S
    Registered number 03269895
    icon of address2nd Floor, 2 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    TL12 LIMITED - 1994-11-14
    icon of address2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    ALLSTATE LIMITED - 1991-07-05
    icon of addressC/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    65,000 GBP2018-04-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Surfachem, 2nd Floor 2 The Embankment, Sovereign Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit G11 Lock View, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    THE SYNDET COMPANY LIMITED - 2000-06-09
    SURFACHEM SALES LIMITED - 1990-04-02
    icon of addressC/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    WACKO 5 LIMITED - 1992-07-23
    icon of address2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    SURFACHEM GROUP LIMITED - 1997-12-03
    DROSSDENE LIMITED - 1987-07-14
    icon of addressC/o Surfachem, 2nd Floor, 2 The Embankment Sovereign Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.