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
Active 5
  • 1
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Edwards, Paul John
    Chief Executive Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 3
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-05-23 ~ now
    OF - director → CIF 0
  • 4
    Levinsohn, Graham Austen
    Chairman born in November 1962
    Individual (27 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 5
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - director → CIF 0
  • 2
    Broider, Philip David
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2015-02-03
    OF - director → CIF 0
    Broider, Philip David
    Director
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2014-06-02
    OF - secretary → CIF 0
  • 3
    King, Paul David
    Contracts Director born in May 1956
    Individual
    Officer
    2003-02-06 ~ 2015-02-03
    OF - director → CIF 0
  • 4
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (20 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - director → CIF 0
    Charlton, John William Charles
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - secretary → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    OF - director → CIF 0
  • 7
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-02-03
    OF - director → CIF 0
  • 8
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (62 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (62 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - director → CIF 0
  • 9
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    2003-02-06 ~ 2015-02-03
    OF - director → CIF 0
  • 10
    Mcmahon, Michael
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2019-09-30
    OF - director → CIF 0
  • 11
    Birrane, Sean Thomas
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2016-03-14
    OF - director → CIF 0
  • 12
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - secretary → CIF 0
  • 13
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-06 ~ 2003-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SURESERVE HOLDINGS LIMITED

Previous name
LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
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 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • 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 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents)
    Person with significant control
    2018-08-06 ~ 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
  • 3
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 4
    LAKEHOUSE PROPERTY INVESTMENTS LIMITED - 2018-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Craftwork Studios, 1.3 Dufferin Street, London
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2018-08-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.