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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
Active 1
  • Shokrollahi, Bahram
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Bahram Shokrollahi
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Shokroiiahi, Shadi
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Shokrollahi, Bahram
    Sales Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2014-06-12
    OF - Director → CIF 0
    Shokrollahi, Bahram
    Company Director born in July 1953
    Individual (4 offsprings)
    icon of calendar 2015-06-24 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Bahram Shokrollahi
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shokrollahi, Kayvan, Professor
    Surgeon born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2018-04-09
    OF - Director → CIF 0
    Shokrollahi, Kayvan
    Surgeon born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Kayvan Shokrollahi
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lawrence, Adrian
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 5
    Shokrollahi, Shadi
    Administrator born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-06-24
    OF - Director → CIF 0
    Shokrollahi, Shadi
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURGITEX LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Net Assets/Liabilities
-50 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
-50 GBP2024-05-31
Equity
-50 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31

  • SURGITEX LIMITED
    Info
    Registered number 04763120
    icon of address5 Market Street, Malton, North Yorkshire
    Private Limited Company incorporated on 2003-05-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.