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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 11
  • 1
    Pinner, Karen Lynn Ann
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 2
    Morrick, Neil Yeo
    Director born in March 1940
    Individual (13 offsprings)
    Officer
    1997-07-14 ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Rimell, Tony John
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Pinner, Ian Malcolm
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1997-06-17 ~ 2001-08-15
    OF - Director → CIF 0
    Pinner, Ian Malcolm
    Director
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 5
    Watt, James Edward Stuart
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    May, Louise Janet
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    May, Nicholas Martin Samuel
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    May, Nicholas Martin Samuel
    Motor Dealer Principal born in July 1945
    Individual (11 offsprings)
    2001-08-10 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Sly, Robin
    Individual (14 offsprings)
    Officer
    2001-08-15 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 9
    Clarke, Paul Bernard
    Consultant born in July 1955
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 11
    YORKBURY MANAGEMENT LTD
    YORKBURY MANAGEMENT LIMITED - now 02255108
    YORKBERRY MANAGEMENT LIMITED - 1994-10-14
    YORKBERRY DEVELOPMENTS LIMITED - 1991-03-26
    26, High Street, Rickmansworth, Herts, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUREFIT LIMITED

Period: 1997-06-17 ~ now
Company number: 03387595
Registered name
SUREFIT LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • SUREFIT LIMITED
    Info
    Registered number 03387595
    26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.