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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 21
  • 1
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual (40 offsprings)
    Officer
    2000-11-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Ainsley, Amanda Gail
    Senior Trust born in July 1965
    Individual (37 offsprings)
    Officer
    2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    O'keeffe, Lisa
    Individual (44 offsprings)
    Officer
    1998-12-18 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 4
    Marie Rozier
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    1998-12-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Cook, Roger
    Trust Officer born in September 1948
    Individual (44 offsprings)
    Officer
    1998-12-18 ~ 2001-01-23
    OF - Director → CIF 0
  • 8
    Hawker, Antony Victor
    Born in May 1960
    Individual (131 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (131 offsprings)
    2010-01-25 ~ 2010-10-13
    OF - Director → CIF 0
  • 9
    Stettler, Marcel Erich
    Compliance Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Rouas Droghetti, Alexandra
    Trust Manager born in October 1968
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 11
    Otero, Odilo Javier
    Senior Trust Manager born in October 1973
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (38 offsprings)
    Officer
    2000-11-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual (56 offsprings)
    Officer
    1998-12-18 ~ 2002-04-10
    OF - Director → CIF 0
  • 14
    Slinger, Ariane
    Managing Director born in July 1963
    Individual (29 offsprings)
    Officer
    2006-05-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 15
    Fitzgerald, Michael David
    Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-10-14 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
  • 17
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd Floor, 159 New Bond Street, London
    Active Corporate (23 parents, 64 offsprings)
    Officer
    2003-05-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 18
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1998-10-14 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 19
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2009-04-06 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 20
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 312 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Secretary → CIF 0
  • 21
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2002-04-10 ~ 2006-05-05
    OF - Director → CIF 0
parent relation
Company in focus

SURELEX LIMITED

Period: 1998-10-14 ~ now
Company number: 03649915
Registered name
SURELEX LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,864,459 GBP2024-12-31
15,517,413 GBP2023-12-31
Debtors
345,480 GBP2024-12-31
150,827 GBP2023-12-31
Net Current Assets/Liabilities
-2,163,439 GBP2024-12-31
-1,890,917 GBP2023-12-31
Total Assets Less Current Liabilities
18,701,020 GBP2024-12-31
13,626,496 GBP2023-12-31
Equity
Called up share capital
161 GBP2024-12-31
161 GBP2023-12-31
Retained earnings (accumulated losses)
18,700,859 GBP2024-12-31
13,626,335 GBP2023-12-31
Equity
18,701,020 GBP2024-12-31
13,626,496 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
20,864,459 GBP2024-12-31
15,517,413 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,359 GBP2024-12-31
135,138 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
138,431 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
15,690 GBP2024-12-31
Current
15,689 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
345,480 GBP2024-12-31
150,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
143,390 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,365,529 GBP2024-12-31
1,891,922 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
136,973 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
12,849 GBP2023-12-31
Creditors
Current
2,508,919 GBP2024-12-31
2,041,744 GBP2023-12-31

  • SURELEX LIMITED
    Info
    Registered number 03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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