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 1
  • Settle, Ian Shanks
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Settle, Ian Shanks
    Company Director
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Ian Shanks Settle
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2017-05-26 ~ 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
Ceased 3
  • 1
    Kelly, Jonathan Mark Timothy
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-05-26 ~ 1999-08-09
    PE - Nominee Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-05-26 ~ 1999-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURF SOFTWARE LIMITED

Previous name
RETROMAGIC LIMITED - 1999-08-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
52,768 GBP2023-05-31
106,170 GBP2022-05-31
Creditors
Amounts falling due within one year
-19,816 GBP2023-05-31
-24,526 GBP2022-05-31
Net Current Assets/Liabilities
32,952 GBP2023-05-31
81,644 GBP2022-05-31
Total Assets Less Current Liabilities
32,952 GBP2023-05-31
81,644 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
32,952 GBP2023-05-31
81,644 GBP2022-05-31
Equity
32,952 GBP2023-05-31
81,644 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • SURF SOFTWARE LIMITED
    Info
    RETROMAGIC LIMITED - 1999-08-13
    Registered number 03777398
    The House High Street, Brenchley, Tonbridge, Kent TN12 7NQ
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.