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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    King, Paul David
    Contracts Director born in May 1956
    Individual (3 offsprings)
    Officer
    2003-02-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-23 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 6
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (107 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2015-02-03
    OF - Director → CIF 0
  • 8
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 11
    Birrane, Sean Thomas
    Managing Director born in November 1971
    Individual (37 offsprings)
    Officer
    2010-12-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 14
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2014-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 16
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Broider, Philip David
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2003-02-06 ~ 2015-02-03
    OF - Director → CIF 0
    Broider, Philip David
    Director
    Individual (11 offsprings)
    Officer
    2003-02-06 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 18
    Mcmahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2014-04-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    SURESERVE GROUP LIMITED
    - now 09411297
    SURESERVE GROUP PLC - 2023-08-07 09411297
    LAKEHOUSE PLC - 2018-09-28 09411297 09229683... (more)
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURESERVE HOLDINGS LIMITED

Period: 2018-10-15 ~ now
Company number: 04659062 10694488... (more)
Registered names
SURESERVE HOLDINGS LIMITED - now 10694488... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SURESERVE HOLDINGS LIMITED
    Info
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Registered number 04659062
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • SURESERVE HOLDINGS LIMITED
    S
    Registered number 04659062
    Norfolk House, 13 Southampton Place, London, England, England, WC1A 2AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SURESERVE HOLDINGS LIMITED
    S
    Registered number 04659062
    Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    DUALITY GROUP LIMITED
    10236858
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2024-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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
    2016-06-30 ~ 2018-08-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918 11123120... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    CIF 10 - Ownership of shares – 75% or more → OE
    2017-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SURESERVE ENERGY HOLDINGS LIMITED
    - now 09790912
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED
    - 2018-10-15 09790912
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SURESERVE ENERGY SERVICES SOUTH WEST LIMITED - now
    LOW CARBON EXCHANGE LIMITED
    - 2025-10-01 07433422
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2025-07-28 ~ 2025-07-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SURESERVE PROPERTY INVESTMENTS LIMITED
    - now 04658093
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED
    - 2018-10-09 04658093
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SURESERVE SERVICES LIMITED
    16528097
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ 2020-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.