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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 22
  • 1
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Sewell, Martyn David
    Heating Engineer born in August 1963
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2015-10-14
    OF - Director → CIF 0
  • 5
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (107 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 6
    Broider, Philip David
    Individual (11 offsprings)
    Officer
    2011-10-14 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (121 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (121 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Cox, Alan Robert
    Accountant born in February 1950
    Individual (21 offsprings)
    Officer
    2011-10-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2014-04-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 11
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Birrane, Sean Thomas
    Company Director born in November 1971
    Individual (37 offsprings)
    Officer
    2011-10-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 13
    Day, James William
    Heating Engineer born in December 1950
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2022-08-03
    OF - Director → CIF 0
  • 14
    Rawlings, Steven Edward
    Chief Executive born in July 1953
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    Greenfield, David
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Greenfield, David
    Individual (4 offsprings)
    Officer
    2004-06-21 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 16
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 19
    Miller, Darren Keith
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2015-10-14
    OF - Director → CIF 0
  • 20
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918 11123120... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SURESERVE COMPLIANCE SOUTH LIMITED

Period: 2024-11-01 ~ now
Company number: 05158607
Registered names
SURESERVE COMPLIANCE SOUTH LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • SURESERVE COMPLIANCE SOUTH LIMITED
    Info
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2024-11-01
    Registered number 05158607
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.