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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
    Stacey, John
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Timothy
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Barter, Paul Simon
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 4
    Rantakari, Tomi Lauri Kalervo
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Oliver, Richard David
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ 2012-05-25
    OF - Director → CIF 0
    Oliver, Richard David
    Individual (11 offsprings)
    Officer
    2005-09-27 ~ 2006-07-07
    OF - Secretary → CIF 0
    2007-12-21 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 6
    Evans, David Walter William
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2012-04-16 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Carlyle, James William
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2002-05-21
    OF - Director → CIF 0
    Carlyle, James William
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 8
    Roche, Maurice
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2000-09-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 9
    Dernie, John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-29
    OF - Director → CIF 0
    Dernie, John
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 10
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2017-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Norgaard, Leif
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2011-11-29
    OF - Director → CIF 0
  • 12
    Vege Bal, Santi
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-07-01
    OF - Director → CIF 0
    Vege Bal, Santi
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Tuft, Johan Kristian
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Allen, Mandy
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 15
    Parkinson, Emma
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 16
    Till, Andrew Dennis
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2012-10-26 ~ 2015-09-16
    OF - Director → CIF 0
  • 17
    Suko, Todd Andrew
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 18
    Davis, Stephanie Jane
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 19
    Quazza, Michel
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Ng, Maisy Mun Lan
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2000-09-06 ~ 2002-05-21
    OF - Director → CIF 0
  • 21
    Chaudhry, Pradeep
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 22
    Hogg, Jonathan
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2004-04-27
    OF - Director → CIF 0
  • 23
    Davis, Ian
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2002-05-21
    OF - Director → CIF 0
    Davis, Ian
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 24
    Almond Gunn, Jamie
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-02-22
    OF - Director → CIF 0
  • 25
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2004-07-21 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 26
    400, Atlantic Street Suitre 1500, Stamford, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SURFKITCHEN LIMITED

Period: 2002-05-28 ~ 2021-10-30
Company number: 03981666
Registered names
SURFKITCHEN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-19
Dissolved on 2021-10-30
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 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.