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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
Active 1
  • Theobold, David Vincent
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr David Vincent Theobold
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Theobold, Anne Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Ellis, John Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2021-11-02
    OF - Secretary → CIF 0
  • 3
    Otridge, Mark James
    Electronic Eng born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2013-03-23
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUREONE SOLUTIONS LIMITED

Previous name
SUREPOWER LIMITED - 2013-02-28
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
996 GBP2021-03-31
Debtors
12,094 GBP2021-03-31
Cash at bank and in hand
981 GBP2021-03-31
Current Assets
14,071 GBP2021-03-31
Creditors
Amounts falling due within one year
-2,079 GBP2022-06-30
-17,143 GBP2021-03-31
Net Current Assets/Liabilities
-2,079 GBP2022-06-30
-3,072 GBP2021-03-31
Total Assets Less Current Liabilities
-2,079 GBP2022-06-30
-3,072 GBP2021-03-31
Net Assets/Liabilities
-2,079 GBP2022-06-30
-3,072 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
-2,179 GBP2022-06-30
-3,172 GBP2021-03-31
Equity
-2,079 GBP2022-06-30
-3,072 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-06-30
02020-04-01 ~ 2021-03-31

  • SUREONE SOLUTIONS LIMITED
    Info
    SUREPOWER LIMITED - 2013-02-28
    Registered number 06404369
    icon of addressSpindle Cottage, Hedsor Road, Bourne End SL8 5ES
    Private Limited Company incorporated on 2007-10-19 and dissolved on 2023-05-16 (15 years 6 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.