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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 23
  • 1
    Viitikko, Heikki Kalevi
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (107 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Cornes, Paul Stephen
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2010-11-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Kerry, Simon
    Director born in May 1970
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (33 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (39 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 7
    Hayes, Chris
    Accountant
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 8
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 9
    Cunningham, Darren
    Marketing born in June 1966
    Individual (20 offsprings)
    Officer
    2007-08-03 ~ 2016-11-26
    OF - Director → CIF 0
  • 10
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (118 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 13
    Pearson, Andrew Phillip
    Finance Director born in May 1958
    Individual (32 offsprings)
    Officer
    2015-03-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 14
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (37 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 15
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Silk, Frances
    Finance Director born in May 1960
    Individual (35 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (35 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 17
    Marsh, Simon
    Operations Director
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 18
    Black, Stuart John
    Director born in August 1964
    Individual (52 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 19
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 20
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2007-11-09
    OF - Director → 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
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-12-22 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2004-12-22 ~ 2005-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURE MAINTENANCE GROUP LIMITED

Period: 2007-11-15 ~ 2021-09-07
Company number: 05319177
Registered names
SURE MAINTENANCE GROUP LIMITED - Dissolved
INHOCO 3164 LIMITED - 2005-04-13 06540774... (more)
Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • SURE MAINTENANCE GROUP LIMITED
    Info
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2007-11-15
    Registered number 05319177
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2021-09-07 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SURE MAINTENANCE GROUP LIMITED
    S
    Registered number 5319177
    1, King George Close, Romford, England, RM7 7LS
    Limited Liability in England
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2
  • SURE MAINTENANCE GROUP LIMITED
    S
    Registered number 5319177
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England, SS14 3BZ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    F J JONES HEATING ENGINEERS LIMITED
    02640879 01071339
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    F J JONES HOLDINGS LIMITED
    - now 01071339
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPEEDFIT LIMITED
    05156671
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SURESERVE COMPLIANCE NORTHWEST LIMITED - now
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-19
    CIF 2 - Ownership of shares – 75% or more OE

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