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 5
  • 1
    Johnston, Kilvington
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Popov, Marko
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Bambrook, Annette
    Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2018-02-19 ~ 2021-12-20
    OF - Director → CIF 0
    Bambrook, Annette
    Individual (12 offsprings)
    Officer
    2002-03-14 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 4
    Mcgill, John
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
  • 5
    SURELOCK MCGILL LIMITED
    00684463
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

SURELOCK MCGILL GROUP LIMITED

Period: 2002-03-14 ~ now
Company number: 04394811 04394780
Registered name
SURELOCK MCGILL GROUP LIMITED - now 04394780
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • SURELOCK MCGILL GROUP LIMITED
    Info
    Registered number 04394811
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.