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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 14
  • 1
    Hill, Nicholas, Dr
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2019-12-23
    OF - Director → CIF 0
    Hill, Nicholas, Dr
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2019-12-23
    OF - Secretary → CIF 0
    Dr Nicholas Hill
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 2
    Bolton, Brian Winston
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Brian Winston Bolton
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or controlCIF 0
  • 3
    Zielinski-smith, Brian David
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Director → CIF 0
    Hallas, David Charles
    Individual (21 offsprings)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Secretary → CIF 0
    Mr David Charles Hallas
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 5
    Williams, Amanda
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Bank, Andrew Douglas
    Born in April 1973
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Andrew Douglas Bank
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Hess, Hilton
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2015-06-12 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Hilton Hess
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 8
    Rogers, Martin Ian
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Kevin David
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2015-06-12 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Kevin David Parker
    Born in May 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 10
    Hill, Jane, Dr
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Gruen, Jeffrey
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Gruen, Jeffrey
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 12
    Throop, Emily Dunn
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Thorne, Oliver George
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    126, 2000, East Lincoln Avenue, Rahway, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUREFLAP LIMITED

Period: 2007-10-15 ~ now
Company number: 06399085
Registered name
SUREFLAP LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • SUREFLAP LIMITED
    Info
    Registered number 06399085
    Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.