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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 6
  • 1
    Lanigan, Frances Maureen
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Mrs Frances Maureen Lanigan
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burrard, Beryl
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 3
    Burrard, Mark Terece
    Computer Consultant born in November 1958
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    ROSEWOOD SERVICES LIMITED
    03515252
    Essex House, 8 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-23 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-23 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUREFLEX LIMITED

Period: 1998-03-23 ~ now
Company number: 03532974
Registered name
SUREFLEX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • SUREFLEX LIMITED
    Info
    Registered number 03532974
    Essex House 8 The Shrubberies George Lane, South Woodford, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • SUREFLEX LIMITED
    S
    Registered number missing
    14 Admirals Lodge, Western Road, Romford, Essex, RM1 3LN
    CIF 1 CIF 2
  • SUREFLEX LIMITED
    S
    Registered number 03532974
    Essex House 8 The Shrubberies, George Lane, South Woodford, London, United Kingdom, E18 1BD
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATON & PARTNERS LIMITED - now
    CATON ASSOCIATES LIMITED
    - 2008-10-22 04699731 02797873... (more)
    CATON FRY & PARTNERS LIMITED - 2003-04-06
    2 Roedean Heights, Brighton, East Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-04-21 ~ 2008-09-29
    CIF 2 - Secretary → ME
  • 2
    CATON ASSOCIATES LIMITED
    - now 02797873 04699731
    CATON & PARTNERS LIMITED
    - 2008-10-22 02797873 02487071... (more)
    CATON ASSOCIATES LIMITED - 2003-04-06
    Essex House 8 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (9 parents)
    Officer
    2004-10-09 ~ 2009-10-01
    CIF 1 - Director → ME
  • 3
    ROSEWOOD SERVICES LIMITED
    03515252
    Essex House 8 The Shrubberies, George Lane, South Woodford, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-23 ~ now
    CIF 3 - Secretary → ME

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