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 3
  • 1
    Critchley, Catherine Jeanette
    Company Director 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
  • 2
    Critchley, Paul Barry
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    SBP INVESTMENTS LIMITED
    The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,434 GBP2024-02-29
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Loggenberg, Helen
    Information Analyst born in January 1966
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2014-05-12
    OF - Director → CIF 0
  • 2
    Loggenberg, Saul Hendrik
    Director born in December 1975
    Individual (36 offsprings)
    Officer
    2008-03-12 ~ 2013-08-09
    OF - Director → CIF 0
  • 3
    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 control → CIF 0
  • 4
    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 control → CIF 0
  • 5
    Shannon, James Charles
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2010-06-01
    OF - Director → CIF 0
    Shannon, James Charles
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 6
    The Bedford Centre, Bedford Street, Parr Industrial Estate, St. Helens, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,434 GBP2024-02-29
    Person with significant control
    2024-09-12 ~ 2024-09-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUREFIL INVESTMENTS LIMITED

Previous name
HANWORTH LABORATORIES HOLDINGS LIMITED - 2011-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,173,521 GBP2024-02-29
2,173,521 GBP2023-02-28
Debtors
Current
100 GBP2024-02-29
100 GBP2023-02-28
Cash at bank and in hand
71 GBP2024-02-29
148 GBP2023-02-28
Current Assets
171 GBP2024-02-29
248 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-350 GBP2024-02-29
-350 GBP2023-02-28
Net Current Assets/Liabilities
-179 GBP2024-02-29
-102 GBP2023-02-28
Total Assets Less Current Liabilities
2,173,342 GBP2024-02-29
2,173,419 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-946,019 GBP2024-02-29
-1,071,019 GBP2023-02-28
Net Assets/Liabilities
1,227,323 GBP2024-02-29
1,102,400 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
1,227,321 GBP2024-02-29
1,102,398 GBP2023-02-28
Equity
1,227,323 GBP2024-02-29
1,102,400 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Amounts Owed By Related Parties
100 GBP2024-02-29
100 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
100 GBP2024-02-29
100 GBP2023-02-28
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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 1
  • BLUEBAY LIMITED - 1990-05-18
    The Bedford Centre, Bedford Street, St Helens, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    2,645,874 GBP2024-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.