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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 6
  • 1
    Shannon, James Charles
    Director born in April 1953
    Individual (27 offsprings)
    Officer
    2008-03-12 ~ 2010-06-01
    OF - Director → CIF 0
    Shannon, James Charles
    Individual (27 offsprings)
    Officer
    2008-03-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Loggenberg, Helen
    Information Analyst born in January 1966
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Critchley, Paul Barry
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Critchley
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Has significant influence or controlCIF 0
  • 4
    Critchley, Catherine Jeanette
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Critchley, Catherine Jeanette
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Jeanette Critchley
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Has significant influence or controlCIF 0
  • 5
    Loggenberg, Saul Hendrik
    Director born in December 1975
    Individual (59 offsprings)
    Officer
    2008-03-12 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    SBP INVESTMENTS LIMITED 08989786
    The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-09-12 ~ 2024-09-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUREFIL INVESTMENTS LIMITED

Period: 2011-06-23 ~ now
Company number: 06532372
Registered names
SUREFIL INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,173,521 GBP2025-02-28
2,173,521 GBP2024-02-29
Debtors
100 GBP2025-02-28
100 GBP2024-02-29
Cash at bank and in hand
71 GBP2025-02-28
71 GBP2024-02-29
Current Assets
171 GBP2025-02-28
171 GBP2024-02-29
Net Current Assets/Liabilities
-179 GBP2025-02-28
-179 GBP2024-02-29
Total Assets Less Current Liabilities
2,173,342 GBP2025-02-28
2,173,342 GBP2024-02-29
Net Assets/Liabilities
1,302,323 GBP2025-02-28
1,227,323 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,302,321 GBP2025-02-28
1,227,321 GBP2024-02-29
Equity
1,302,323 GBP2025-02-28
1,227,323 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
2,173,521 GBP2025-02-28
2,173,521 GBP2024-02-29
Amounts Owed By Related Parties
100 GBP2025-02-28
Current
100 GBP2024-02-29
Other Creditors
Current
350 GBP2025-02-28
350 GBP2024-02-29
Amounts owed to group undertakings
Non-current
871,019 GBP2025-02-28
946,019 GBP2024-02-29

Related profiles found in government register
  • SUREFIL INVESTMENTS LIMITED
    Info
    HANWORTH LABORATORIES HOLDINGS LIMITED - 2011-06-23
    Registered number 06532372
    The Bedford Centre Bedford Street, Parr Industrial Estate, St. Helens, Merseyside WA9 1PN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • SUREFIL INVESTMENTS LIMITED
    S
    Registered number 06532372
    The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England, WA9 1PN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUREFIL BEAUTY PRODUCTS LIMITED
    - now 01480297
    BLUEBAY LIMITED - 1990-05-18
    The Bedford Centre, Bedford Street, St Helens, Merseyside
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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