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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 26
  • 1
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Minahan, Michael Paul
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2017-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Page, Anthony Jonathan
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 5
    Pritchard, Paul
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2010-04-13 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Humphreys, Gary
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Finlay, William David
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 8
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (89 offsprings)
    Officer
    2013-06-24 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Kennedy, Martin
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 11
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 13
    Kightley, Christopher Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2009-07-17 ~ 2010-04-13
    OF - Director → CIF 0
  • 14
    Barber, Keith John
    Born in May 1974
    Individual (124 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Andrew Robert
    Born in August 1972
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2010-11-17
    OF - Director → CIF 0
  • 16
    Frost, Stuart Alan
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Beer, Andrew John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 18
    Collinge, Howard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2010-04-13
    OF - Director → CIF 0
  • 19
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 20
    Purbrick, Janice Lyn
    Born in March 1975
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2009-11-02
    OF - Director → CIF 0
    Purbrick, Janice Lyn
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 21
    Shepherd, Lisa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    Townsend, Mark Edward
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2010-04-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 24
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-04-13 ~ 2013-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SURETERM DIRECT LIMITED

Period: 1998-11-20 ~ 2018-05-01
Company number: 03671264
Registered name
SURETERM DIRECT LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • SURETERM DIRECT LIMITED
    Info
    Registered number 03671264
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2018-05-01 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.