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 3
  • 1
    Hall, Alexander James
    Director born in October 1981
    Individual (16 offsprings)
    Officer
    2024-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Marcos John
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2024-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, West Mills, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,744 GBP2024-06-30
    Person with significant control
    2024-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cope, Benjamin Stephen
    Director born in October 1980
    Individual
    Officer
    2012-08-29 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Whales, George Alexander, Mr.
    It Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2012-08-29
    OF - Director → CIF 0
  • 3
    Smith, Andrew John
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2012-08-29 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Brockman, Darin Thomas
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2012-08-29
    OF - Director → CIF 0
    Brockman, Darin Thomas
    Managing Director
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 5
    Clarke, Christopher Matthew Paul
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Christopher Matthew Paul Clarke
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUREMESSAGE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

  • SUREMESSAGE LIMITED
    Info
    Registered number 05698346
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    Private Limited Company incorporated on 2006-02-06 and dissolved on 2025-04-15 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.