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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 33
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Marsh, Anthony Simon
    Operations Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 5
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (33 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Hayes, Chris
    Accountant
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    Powell, Steven Douglas
    Finance Manager
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 10
    Cunningham, Darren
    Marketing born in June 1966
    Individual (20 offsprings)
    Officer
    2007-06-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2000-09-15 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (121 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (121 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-30 ~ 2026-01-20
    OF - Director → CIF 0
  • 15
    Ingram, David
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-09-15 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 17
    Mccurdy, Barry James Joseph
    Individual (11 offsprings)
    Officer
    2002-02-21 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 18
    Coleman, Patrick Joseph
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Accountant
    Individual (40 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 21
    Kerry, Simon
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 22
    Silk, Frances
    Finance Director born in May 1960
    Individual (35 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (35 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 23
    Cornes, Paul Stephen
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 25
    Viitikko, Heikki Kalevi
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2000-09-21 ~ 2009-05-20
    OF - Director → CIF 0
    Viitikko, Heikki Kalevi
    Company Director
    Individual (5 offsprings)
    Officer
    2000-09-21 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 26
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 27
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 28
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 29
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 31
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 09790918 11123120
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SPEEDFIT LIMITED
    05156671
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    1, King George Close, Romford, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURESERVE COMPLIANCE NORTHWEST LIMITED

Company number: 04072464
Registered names
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation

  • SURESERVE COMPLIANCE NORTHWEST LIMITED
    Info
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2025-01-06
    Registered number 04072464
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.