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
    Stacey, John
    Chro born in April 1965
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suko, Todd Andrew
    Attorney born in December 1966
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    400, Atlantic Street Suitre 1500, Stamford, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22
  • 1
    Dernie, John
    Cfo born in October 1964
    Individual
    Officer
    2002-07-01 ~ 2004-07-29
    OF - Director → CIF 0
    Dernie, John
    Cfo
    Individual
    Officer
    2002-07-01 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 2
    Norgaard, Leif
    Executive Vice President born in June 1955
    Individual
    Officer
    2011-02-07 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Till, Andrew Dennis
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Vege Bal, Santi
    Director born in March 1965
    Individual
    Officer
    2002-05-21 ~ 2002-07-01
    OF - Director → CIF 0
    Vege Bal, Santi
    Director
    Individual
    Officer
    2002-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Hogg, Jonathan
    Company Director born in March 1966
    Individual
    Officer
    2002-05-21 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Davis, Ian
    Computer Consultant born in June 1970
    Individual
    Officer
    2000-04-27 ~ 2002-05-21
    OF - Director → CIF 0
    Davis, Ian
    Computer Consultant
    Individual
    Officer
    2000-09-06 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 7
    Rantakari, Tomi Lauri Kalervo
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Parkinson, Emma
    Financial Controller
    Individual
    Officer
    2004-11-02 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 9
    Chaudhry, Pradeep
    Director born in May 1967
    Individual
    Officer
    2012-05-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 10
    Almond Gunn, Jamie
    Chief Financial Officer born in November 1958
    Individual
    Officer
    2004-10-01 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Allen, Mandy
    Business Operations Manager
    Individual
    Officer
    2001-09-06 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 12
    Barter, Paul Simon
    Financial Controller
    Individual
    Officer
    2006-07-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 13
    Quazza, Michel
    Ceo born in September 1966
    Individual
    Officer
    2005-02-22 ~ 2013-11-25
    OF - Director → CIF 0
  • 14
    Roche, Maurice
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 15
    Tuft, Johan Kristian
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2011-11-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Carlyle, James William
    Software Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2002-05-21
    OF - Director → CIF 0
    Carlyle, James William
    Director
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 17
    Oliver, Richard David
    Chief Financial Officer born in September 1964
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2012-05-25
    OF - Director → CIF 0
    Oliver, Richard David
    Cfo
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2006-07-07
    OF - Secretary → CIF 0
    Oliver, Richard David
    Accountant
    Individual (1 offspring)
    2007-12-21 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 18
    Evans, David Walter William
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2012-04-16 ~ 2012-05-04
    OF - Director → CIF 0
  • 19
    Davis, Stephanie Jane
    Individual
    Officer
    2000-04-27 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 20
    Ng, Maisy Mun Lan
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 21
    Granger, Timothy
    C E O born in March 1952
    Individual
    Officer
    2001-07-09 ~ 2002-05-02
    OF - Director → CIF 0
  • 22
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-21 ~ 2004-11-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SURFKITCHEN LIMITED

Previous name
CALABA LIMITED - 2002-05-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SURFKITCHEN LIMITED
    Info
    CALABA LIMITED - 2002-05-28
    Registered number 03981666
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2000-04-27 and dissolved on 2021-10-30 (21 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.