logo
explain how to read the page

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 4
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    icon of addressUnit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Silk, Frances
    Finance Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Marsh, Simon
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-23 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 4
    Pearson, Andrew Phillip
    Finance Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Hayes, Chris
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 6
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Cornes, Paul Stephen
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Viitikko, Heikki Kalevi
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 12
    Cunningham, Darren
    Marketing born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2016-11-26
    OF - Director → CIF 0
  • 13
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 14
    Kerry, Simon
    Director born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Butcher, Nicholas Terence
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2007-11-09
    OF - Director → CIF 0
  • 17
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 18
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2004-12-22 ~ 2005-03-22
    PE - Secretary → CIF 0
  • 19
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2004-12-22 ~ 2005-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURE MAINTENANCE GROUP LIMITED

Previous names
SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
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
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
  • SURE MAINTENANCE GROUP LIMITED
    S
    Registered number 5319177
    icon of address1, 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
    icon of addressUnit 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
Active 2
  • 1
    F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-19
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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