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 3
  • 1
    Baird, Sharon Denise
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Baird, Sharon Denise
    Director
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
    Miss Sharon Denise Baird
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baird, Matthew Francis
    Company Director born in September 1968
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Matthew Francis Baird
    Born in September 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Baird, John James
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Mr John James Baird
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Baird, Kevin Matthew
    Company Director born in July 1957
    Individual (19 offsprings)
    Officer
    2004-02-09 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON SURFACING (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LONDON SURFACING (HOLDINGS) LIMITED
    Info
    Registered number 05037875
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2004-02-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • LONDON SURFACING (HOLDINGS) LIMITED
    S
    Registered number 5037875
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15a Leslie Park Road, Croydon, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.