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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 3
  • 1
    Hawker, Antony Victor
    Born in May 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Marie Rozier
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 164 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hawker, Antony Victor
    Management Consultant born in May 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Slinger, Ariane
    Managing Director born in July 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Fitzgerald, Michael David
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Hazell, Tracey Jean
    Trust Officer born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Stettler, Marcel Erich
    Compliance Manager born in May 1967
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Pickford, Paul James
    Trust Manager born in March 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Ainsley, Amanda Gail
    Senior Trust born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 8
    Cook, Roger
    Trust Officer born in October 1948
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-01-23
    OF - Director → CIF 0
  • 9
    Willstead, Christopher John
    Senior Trust Officer born in July 1955
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Wood, Ann Louise
    Trust Officer born in October 1951
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    Otero, Odilo Javier
    Senior Trust Manager born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-15
    OF - Director → CIF 0
  • 12
    Rouas Droghetti, Alexandra
    Trust Manager born in October 1968
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 13
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 14
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    icon of address22, Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-04-06 ~ 2009-12-23
    PE - Secretary → CIF 0
  • 16
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-10-14 ~ 1998-12-18
    PE - Nominee Director → CIF 0
  • 17
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-10-14 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2006-05-05
    PE - Director → CIF 0
  • 19
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-05-13 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SURELEX LIMITED

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
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.