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
    Lanigan, Frances Maureen
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Mrs Frances Maureen Lanigan
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Essex House, 8 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,692 GBP2024-03-31
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Burrard, Mark Terece
    Computer Consultant born in November 1958
    Individual
    Officer
    1998-03-27 ~ 1999-12-07
    OF - Director → CIF 0
  • 2
    Burrard, Beryl
    Individual
    Officer
    1998-03-27 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-23 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-23 ~ 1998-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUREFLEX LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

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 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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
Active 1
  • Essex House 8 The Shrubberies, George Lane, South Woodford, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,692 GBP2024-03-31
    Officer
    2005-03-23 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    CATON ASSOCIATES LIMITED - 2008-10-22
    CATON FRY & PARTNERS LIMITED - 2003-04-06
    2 Roedean Heights, Brighton, East Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    210,599 GBP2023-09-30
    Officer
    2004-04-21 ~ 2008-09-29
    CIF 2 - Secretary → ME
  • 2
    CATON & PARTNERS LIMITED - 2008-10-22
    CATON ASSOCIATES LIMITED - 2003-04-06
    Essex House 8 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,379 GBP2024-03-31
    Officer
    2004-10-09 ~ 2009-10-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.