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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 10
  • 1
    Westley, Ian Richard
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Bevan, Robert Andrew
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    2004-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Cassidy, Mark Gerard
    Film Producer born in March 1962
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Lavelle, Henry Julius Theo
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Bevan, Timothy Charles
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2004-04-28 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Megret, Cyril Vincent Joseph
    Consultant born in March 1975
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2019-08-08
    OF - Director → CIF 0
    Megret, Cyril Vincent Joseph
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2006-03-08
    OF - Secretary → CIF 0
    Mr Cyril Vincent Joseph Megret
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-04-29
    PE - Has significant influence or controlCIF 0
    2019-07-09 ~ 2020-04-27
    PE - Has significant influence or controlCIF 0
  • 7
    Shilling, Christopher Ridley
    Accountant
    Individual (11 offsprings)
    Officer
    2006-03-08 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 8
    Lavelle, James Leo
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
    Mr James Leo Lavelle
    Born in February 1974
    Individual (9 offsprings)
    Person with significant control
    2018-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    82 St John Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 10
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    82 St John Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    2004-04-28 ~ 2004-04-28
    OF - Director → CIF 0
parent relation
Company in focus

SURRENDER ALL LIMITED

Period: 2004-04-28 ~ now
Company number: 05114792
Registered name
SURRENDER ALL LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Debtors
56,374 GBP2024-04-30
58,237 GBP2023-04-30
Cash at bank and in hand
142,830 GBP2024-04-30
127,592 GBP2023-04-30
Current Assets
202,696 GBP2024-04-30
188,327 GBP2023-04-30
Creditors
Current
265,615 GBP2024-04-30
259,788 GBP2023-04-30
Net Current Assets/Liabilities
-62,919 GBP2024-04-30
-71,461 GBP2023-04-30
Total Assets Less Current Liabilities
-62,919 GBP2024-04-30
-71,461 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-63,919 GBP2024-04-30
-72,461 GBP2023-04-30
Equity
-62,919 GBP2024-04-30
-71,461 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
454 GBP2024-04-30
2,354 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
55,920 GBP2024-04-30
55,883 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
56,374 GBP2024-04-30
58,237 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,449 GBP2024-04-30
8,023 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,922 GBP2024-04-30
8,919 GBP2023-04-30
Other Creditors
Current
251,244 GBP2024-04-30
242,846 GBP2023-04-30

  • SURRENDER ALL LIMITED
    Info
    Registered number 05114792
    55 Kentish Town Road, Camden Town, London NW1 8NX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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