logo
explain how to read the page

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 10
  • 1
    Stuart, Alexander Philip
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 2
    Koschitzky, Joel Isaac
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Bryan John
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Hareuveny, Eyal
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 5
    Williams, Clive
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2003-11-26
    OF - Director → CIF 0
    Williams, Clive
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 6
    Soward, Andrew
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 8
    One Yorkdale Road, Suite 602, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2003-11-26 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURECOMP BUSINESS SOLUTIONS LIMITED

Period: 2003-12-01 ~ now
Company number: 04027496
Registered names
SURECOMP BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,091 USD2023-12-31
7,417 USD2022-12-31
Fixed Assets - Investments
11,021,129 USD2023-12-31
11,021,129 USD2022-12-31
Fixed Assets
11,032,220 USD2023-12-31
11,028,546 USD2022-12-31
Debtors
369,105 USD2023-12-31
1,133,744 USD2022-12-31
Cash at bank and in hand
1,153,492 USD2023-12-31
451,532 USD2022-12-31
Current Assets
1,522,597 USD2023-12-31
1,585,276 USD2022-12-31
Creditors
Current
780,941 USD2023-12-31
269,854 USD2022-12-31
Net Current Assets/Liabilities
741,656 USD2023-12-31
1,315,422 USD2022-12-31
Total Assets Less Current Liabilities
11,773,876 USD2023-12-31
12,343,968 USD2022-12-31
Equity
Called up share capital
7,864,169 USD2023-12-31
7,864,169 USD2022-12-31
Retained earnings (accumulated losses)
3,909,707 USD2023-12-31
Equity
11,773,876 USD2023-12-31
12,343,968 USD2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
49,656 USD2023-12-31
42,231 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,565 USD2023-12-31
34,814 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,751 USD2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SURECOMP BUSINESS SOLUTIONS LIMITED
    Info
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    LEXICON TRADE LIMITED - 2003-12-01
    Registered number 04027496
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • SURECOMP BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04027496
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELCY LIMITED
    - now 03970734 04452789
    SUPERLINKS LIMITED - 2002-06-17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.