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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 2
  • 1
    Semple, Michael
    Born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Cuthbert Paul
    Born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Director → CIF 0
    Mr Cuthbert Paul Sands
    Born in April 1943
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Roxburgh, David William James
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2021-11-23
    OF - Secretary → CIF 0
  • 2
    Ryan, Claire
    Paralegal born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2004-10-12
    OF - Director → CIF 0
  • 3
    Joshua, Janet Clare
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-05-12
    OF - Director → CIF 0
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 4
    Groome, Gareth David
    Chartered Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2013-04-30
    OF - Director → CIF 0
    Groome, Gareth David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    icon of address1, Castle Street, Castletown, Isle Of Man, Isle Of Man
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    222,759 GBP2024-12-31
    Person with significant control
    2017-07-01 ~ 2025-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SURRENDA-LINK (INVESTORS) LIMITED - now
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    icon of address67 Grosvenor Street, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-06 ~ 2004-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SURRENDA-LINK (INVESTORS) LIMITED

Previous name
FORSTERS SHELFCO 195 LIMITED - 2004-09-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SURRENDA-LINK (INVESTORS) LIMITED
    Info
    FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    Registered number 05120805
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • FORSTERS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address67 Grosvenor Street, London, W1K 3JN
    CIF 1
  • SURRENDA LINK (INVESTORS) LIMITED
    S
    Registered number 5120805
    icon of addressOne City Place, Queens Road, Chester, England, CH1 3BQ
    Limited Company in England
    CIF 2
  • SURRENDA LINK (INVESTORS) LIMITED
    S
    Registered number 5120805
    icon of addressOne City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BLAKEDEW 509 LIMITED - 2004-07-13
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190,317 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BLAKEDEW 508 LIMITED - 2004-07-13
    icon of addressOne City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BLAKEDEW 510 LIMITED - 2004-07-13
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -677,150 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    BLAKEDEW 511 LIMITED - 2004-07-16
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,800,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • FORSTERS SHELFCO 195 LIMITED - 2004-09-23
    icon of address9 Wellington Road, Oxton, Prenton, Wirral Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-05-06 ~ 2004-10-12
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.