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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 21
  • 1
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-16 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2014-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-03-17 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    Green, Richard Douglas
    Chartered Builder born in May 1955
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 11
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 12
    Broider, Philip David
    Company Secretary/Director born in October 1952
    Individual (11 offsprings)
    Officer
    2013-11-13 ~ 2015-03-17
    OF - Director → CIF 0
    Broider, Philip David
    Director
    Individual (11 offsprings)
    Officer
    2003-02-06 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 13
    King, Carol
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Birrane, Sean Thomas
    Company Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-03-17 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 19
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    St James House C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2018-08-06 ~ 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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURESERVE DESIGN & BUILD LIMITED

Period: 2018-10-09 ~ now
Company number: 04658096
Registered names
SURESERVE DESIGN & BUILD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SURESERVE DESIGN & BUILD LIMITED
    Info
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Registered number 04658096
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • LAKEHOUSE DESIGN & BUILD LIMITED
    S
    Registered number 04658096
    St James House C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
    Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    49 Tabernacle Street, London
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2018-08-06 ~ 2018-08-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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