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
    Thaw, George Thomas
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 2
    Rafferty, Nicholas James
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ now
    OF - director → CIF 0
  • 3
    Ryan, Charles Garrard
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 2075 LIMITED - 2021-08-25
    Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    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 8
  • 1
    Obermaier, Thomas More
    Director born in June 1962
    Individual
    Officer
    2023-07-28 ~ 2023-09-29
    OF - director → CIF 0
  • 2
    Haynes, Chris John Latimer
    Finance Director born in March 1969
    Individual
    Officer
    2020-10-16 ~ 2024-08-28
    OF - director → CIF 0
  • 3
    Mr Nicholas James Rafferty
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Haynes, Christopher John Latimer
    Individual
    Officer
    2021-02-04 ~ 2021-09-08
    OF - secretary → CIF 0
  • 5
    Scott Jackson, William Bartholomew, Professor
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    2006-12-14 ~ 2010-03-08
    OF - director → CIF 0
  • 6
    Scott-jackson, Toby Bartholemew
    Company Director born in August 1974
    Individual
    Officer
    2006-02-09 ~ 2012-07-06
    OF - director → CIF 0
  • 7
    Hibbert, Richard Alan Kent
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2022-11-10
    OF - director → CIF 0
    Hibbert, Richard Alan Kent
    Company Director
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2021-02-04
    OF - secretary → CIF 0
    Mr Richard Alan Kent Hibbert
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Main, Andrew Jonathan
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2009-12-11
    OF - director → CIF 0
parent relation
Company in focus

SURECLOUD LIMITED

Previous name
TEAMPRESENCE.NET LIMITED - 2006-08-08
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
89,508 GBP2019-06-30
42,227 GBP2018-06-30
Fixed Assets - Investments
3,849 GBP2019-06-30
3,849 GBP2018-06-30
Fixed Assets
93,357 GBP2019-06-30
46,076 GBP2018-06-30
Debtors
3,203,046 GBP2019-06-30
1,913,003 GBP2018-06-30
Cash at bank and in hand
1,625,171 GBP2019-06-30
1,869,147 GBP2018-06-30
Current Assets
4,828,217 GBP2019-06-30
3,782,150 GBP2018-06-30
Creditors
Amounts falling due within one year
-4,111,591 GBP2019-06-30
-2,915,004 GBP2018-06-30
Net Current Assets/Liabilities
716,626 GBP2019-06-30
867,146 GBP2018-06-30
Total Assets Less Current Liabilities
809,983 GBP2019-06-30
913,222 GBP2018-06-30
Net Assets/Liabilities
809,983 GBP2019-06-30
913,222 GBP2018-06-30
Equity
Called up share capital
4,087 GBP2019-06-30
4,087 GBP2018-06-30
Share premium
145,137 GBP2019-06-30
145,137 GBP2018-06-30
Retained earnings (accumulated losses)
660,305 GBP2019-06-30
763,544 GBP2018-06-30
Equity
809,983 GBP2019-06-30
913,222 GBP2018-06-30
Average Number of Employees
572018-07-01 ~ 2019-06-30
402017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
165,182 GBP2019-06-30
108,138 GBP2018-06-30
Property, Plant & Equipment - Disposals
-16,053 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,674 GBP2019-06-30
65,911 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,816 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,053 GBP2018-07-01 ~ 2019-06-30

Related profiles found in government register
  • SURECLOUD LIMITED
    Info
    TEAMPRESENCE.NET LIMITED - 2006-08-08
    Registered number 05703655
    1 Sherwood Street, London W1F 7BL
    Private Limited Company incorporated on 2006-02-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SURECLOUD LIMITED
    S
    Registered number 05703655
    3rd Floor 9, Greyfriars Road, Reading, England, England, RG1 1NU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MONDAY NEWCO LIMITED - 2023-12-22
    5 Hatfields, London, England
    Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ 2024-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.