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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
Active 2
  • 1
    May, Nicholas Martin Samuel
    Born in July 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    YORKBURY MANAGEMENT LIMITED - now
    YORKBERRY MANAGEMENT LIMITED - 1994-10-14
    YORKBERRY DEVELOPMENTS LIMITED - 1991-03-26
    icon of address26, High Street, Rickmansworth, Herts, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    585,250 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pinner, Karen Lynn Ann
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 2
    Clarke, Paul Bernard
    Consultant born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Sly, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 4
    Watt, James Edward Stuart
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    May, Louise Janet
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Rimell, Tony John
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    May, Nicholas Martin Samuel
    Motor Dealer Principal born in July 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Pinner, Ian Malcolm
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2001-08-15
    OF - Director → CIF 0
    Pinner, Ian Malcolm
    Director
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 9
    Morrick, Neil Yeo
    Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-03-16
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUREFIT LIMITED

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
    icon of address26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 6 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
Active 0
  • Not found in our database.

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