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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Broderick, Thomas Stephen
Born in November 1956Individual (59 offsprings)Officer2006-04-27 ~ nowOF - Director → CIF 0Mr Thomas Stephen Broderick
Born in November 1956Individual (59 offsprings)Person with significant control2017-04-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Marsden, Debra Jayne
Social Worker born in August 1960Individual (3 offsprings)Officer2006-09-13 ~ 2018-02-14OF - Director → CIF 0Marsden, Debra Jayne
Social WorkerIndividual (3 offsprings)Officer2006-04-27 ~ 2011-05-01OF - Secretary → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2006-04-27 ~ 2006-04-27OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2006-04-27 ~ 2006-04-27OF - Nominee Director → CIF 0
Company in focus
SURREY CORPORATE SERVICES LIMITED
Period: 2006-04-27 ~ now
Company number: 05798681
Registered name
SURREY CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
- Registered number 05798681
SURREY CORPORATE SERVICES LIMITED
Info1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EBPRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 SURREY CORPORATE SERVICES LIMITED
SRegistered number 057986811 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, England, GU24 8EBCIF 1SURREY CORPORATE SERVICES LIMITED
SRegistered number 5798681Thb, Thb Acct And Bus Advisors, The Court Yard, High Street, Chobham, Surrey, United Kingdom, GU24 8AFTHB, THE COURTYARD, HIGH STREET, SURREY, GU24 8AFCIF 2SURREY CORPORATE SERVICES LIMITED
SRegistered number 05798681Thb, The Courtyard High Street, Chobham, Surrey, United Kingdom, GU24 5AFTHB, THE COURTYARD, HIGH STREET, SURREY, GU24 8AFCIF 3
Offspring entities and appointments
46
- 1ABBOTT LEGAL SERVICES LIMITED - 2004-09-071 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyDissolved Corporate (5 parents)Officer2006-05-10 ~ dissolvedCIF 25 - Secretary → ME
- 2
ANGLO DOMINION SECURITIES P.L.C.
04076655The Courtyard, High Street, Chobham, SurreyDissolved Corporate (8 parents)Officer2006-05-10 ~ dissolvedCIF 14 - Secretary → ME - 3
APPSXCHANGE LIMITED
043379941 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (14 parents)Officer2006-05-10 ~ nowCIF 30 - Secretary → ME - 4
AYRES PROPERTIES LIMITED
043459691 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (6 parents)Officer2006-05-10 ~ nowCIF 31 - Secretary → ME - 5
BRANDONS ESTATE AGENCY LIMITED
057665571 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (6 parents)Officer2006-05-10 ~ nowCIF 27 - Secretary → ME - 6
DF FILM SERVICES LIMITED
041918451 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (6 parents)Officer2007-08-16 ~ nowCIF 20 - Secretary → ME - 7
DILMAN CONSULTING LIMITED
056778311 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2008-03-06 ~ dissolvedCIF 45 - Secretary → ME - 8
DILMAN GROUP LIMITED
056846481 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2008-03-06 ~ dissolvedCIF 46 - Secretary → ME - 9
DILMAN UK LIMITED
056259481 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2008-03-06 ~ dissolvedCIF 18 - Secretary → ME - 10
EMERALD MEDIA LIMITED
031479821 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (8 parents)Officer2006-05-10 ~ nowCIF 24 - Secretary → ME - 12
GIRONDA LIMITED
0559572733 Reading Road South, FleetDissolved Corporate (7 parents)Officer2006-05-10 ~ dissolvedCIF 41 - Secretary → ME - 14
HORIZON GEOSPATIAL LIMITED
06973986C/o Thb The Courtyard, High Street, Chobham, Surrey., United KingdomDissolved Corporate (2 parents)Officer2009-07-27 ~ dissolvedCIF 38 - Secretary → ME - 15
HORIZON SIMULATION LIMITED
0499106811 Castle Hill, Maidenhead, BerkshireActive Corporate (6 parents)Officer2006-05-10 ~ 2014-12-01CIF 40 - Secretary → ME - 16
I.T. FAST TRACK LIMITED
05180508C/o Thb Associates Limited, The Courtyard, High Street, Chobham, WokingDissolved Corporate (6 parents)Officer2007-01-10 ~ dissolvedCIF 6 - Secretary → ME - 19
LIBRA INTERNATIONAL LIMITED
05319644The Courtyard, High Street, Chobham, WokingDissolved Corporate (6 parents)Officer2006-08-31 ~ dissolvedCIF 39 - Secretary → ME - 20LIBROSE LIMITED - now
HODSON TAYLOR DEVELOPMENTS LIMITED
- 2012-07-26 0625073210 The Chimes, High Wycombe, BuckinghamshireActive Corporate (5 parents)Officer2007-05-17 ~ 2010-03-11CIF 4 - Secretary → ME - 21
LINDON HOLDINGS LIMITED
062705831 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (6 parents)Officer2007-06-06 ~ nowCIF 22 - Secretary → ME - 22
LRA WALTON ON THAMES LIMITED
048895664 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (16 parents)Officer2006-05-10 ~ 2007-10-01CIF 15 - Secretary → ME - 23
MAIRLOT ASSOCIATES LIMITED
065503741 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2008-04-01 ~ dissolvedCIF 17 - Secretary → ME - 24
MAN WAH PROPERTIES UK LIMITED
062793971 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved Corporate (4 parents)Officer2007-06-14 ~ dissolvedCIF 36 - Secretary → ME - 25
MANAGEMENT CHALLENGE LIMITED
06042264C/o Thb Associates Limited, The Courtyard, High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer2007-01-05 ~ dissolvedCIF 7 - Secretary → ME - 26
MARRAKESH INTERNATIONAL PROPERTIES (ASCOT) LIMITED
054583326 Fordbridge Road, Ashford, Middlesex, EnglandActive Corporate (6 parents)Officer2006-05-23 ~ 2007-05-31CIF 12 - Secretary → ME - 27
MOTIV WORKS LIMITED
067476942 Atherley Road, Hayling Island, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-12 ~ 2010-04-04CIF 3 - Secretary → ME - 28
NUTRIMED DIRECT LIMITED
05604680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2012-02-08Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2006-04-24 ~ 2008-01-25CIF 10 - Secretary → ME - 29
ON-AIR BROADCAST SYSTEMS (INTERNATIONAL) LIMITED
06143789C/o Thb Associates Limited, The Courtyard, High Street, Chobham, SurreyDissolved Corporate (4 parents)Officer2007-03-07 ~ dissolvedCIF 35 - Secretary → ME - 30
OUTKEY TRADING LIMITED
050817381 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer2006-08-10 ~ dissolvedCIF 33 - Secretary → ME - 31
PASSION HOMES LIMITED
048415581 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved Corporate (5 parents)Officer2006-05-10 ~ dissolvedCIF 26 - Secretary → ME - 32
PNW ENTERPRISES LIMITED
057736101 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (5 parents)Officer2006-05-08 ~ nowCIF 28 - Secretary → ME - 33
REED LE COUTRE LIMITED
063112421 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (4 parents)Officer2007-07-12 ~ nowCIF 21 - Secretary → ME - 34
SECURITY RISK ANALYTICS LIMITED
06041803C/o Thb Associates Limited, The Courtyard, High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedCIF 8 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-11 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Officer2008-04-24 ~ dissolvedCIF 11 - Secretary → ME - 36
STAMILL LIMITED
047377621 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyDissolved Corporate (6 parents)Officer2006-05-10 ~ dissolvedCIF 32 - Secretary → ME - 37
SURREY OFFICE SUPPORT LIMITED
057986621 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (4 parents)Officer2006-04-27 ~ nowCIF 16 - Secretary → ME - 38
TECHNICIZE CO. LIMITED
03969426Thb Associates The Courtyard, The High Street, Chobham, SurreyDissolved Corporate (9 parents)Officer2006-05-10 ~ dissolvedCIF 13 - Secretary → ME - 39
TELECOMMUNICATIONS WORLDWIDE LIMITED
068589018 Borrowdale Gardens, Camberley, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-11-25 ~ dissolvedCIF 42 - Secretary → ME - 40
THE OFFICESPA LIMITED
05471292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2022-02-24Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (11 parents)Officer2006-05-10 ~ 2008-06-03CIF 9 - Secretary → ME - 41
TJS DEVELOPMENTS LIMITED
06247478C/o Thb Associates Limited, The Courtyard, High Street, Chobham, SurreyDissolved Corporate (4 parents)Officer2007-05-15 ~ dissolvedCIF 37 - Secretary → ME - 43
VENTOUX CLEANING AND SUPPORT SERVICES LIMITED
047261389 Sandhurst Lane, Blackwater, Camberley, SurreyDissolved Corporate (5 parents)Officer2007-02-20 ~ dissolvedCIF 5 - Secretary → ME - 44
VISION INTERNATIONAL LIMITED
06459574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2014-02-27 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2007-12-21 ~ dissolvedCIF 34 - Secretary → ME - 45Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-30 during the appointment or period of control
Commencement of winding up on 2014-07-14 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-05 during the appointment or period of controlUK BUSINESS WATCH LTD - 2003-04-18CAMBERLEY BUSINESS WATCH LIMITED - 2000-10-111 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (11 parents)Officer2006-05-10 ~ dissolvedCIF 43 - Secretary → ME - 46
WHITESHELL ASSOCIATES LIMITED
059720051 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (4 parents)Officer2006-10-19 ~ nowCIF 23 - Secretary → ME
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