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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 4
  • 1
    Kelly, Jonathan Mark Timothy
    Born in February 1970
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Settle, Ian Shanks
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Settle, Ian Shanks
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Ian Shanks Settle
    Born in September 1950
    Individual (4 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
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-05-26 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1999-05-26 ~ 1999-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURF SOFTWARE LIMITED

Period: 1999-08-13 ~ 2026-03-03
Company number: 03777398
Registered names
SURF SOFTWARE LIMITED - Dissolved
RETROMAGIC LIMITED - 1999-08-13
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
52,768 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
52,768 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
52,768 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
-19,816 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
32,952 GBP2023-05-31
Equity
0 GBP2024-05-31
32,952 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • 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 and dissolved on 2026-03-03 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-30
    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 April 2026 and licensed under the Open Government Licence v3.0.