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.
- 1
Crossley, Laura Ann
Born in February 1983Individual (2 offsprings)Officer
2017-11-10 ~ nowOF - Director → CIF 0 - 2
Atherton, John Paul
Born in July 1968Individual (3 offsprings)Officer 2008-10-17 ~ nowOF - Director → CIF 0 - 3
Murdoch, Stuart Alexander
Born in January 1969Individual (4 offsprings)Officer 2008-10-17 ~ nowOF - Director → CIF 0 - 4
PENNSEC LIMITED
- nowENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125, Wood Street, London, United KingdomActive Corporate (6 parents, 189 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2012-03-13 ~ nowOF - Secretary → CIF 0
- 1
Atherton, John Paul
Individual (3 offsprings)Officer 2008-10-17 ~ 2012-03-13OF - Secretary → CIF 0 - 2
Sanderson, Alec Jeremy
Non-Executive Director born in July 1958Individual (5 offsprings)Officer 2016-05-24 ~ 2019-11-21OF - Director → CIF 0
SUREVINE LIMITED
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Other Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Property, Plant & Equipment
Investments in group undertakings and participating interests
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Other Taxation & Social Security Payable
Other Creditors
Creditors
Bank Borrowings/Overdrafts
Future Minimum Lease Payments Under Non-cancellable Operating Leases
- Registered number 06726289
SUREVINE LIMITED
Info125 Wood Street, London EC2V 7AWPRIVATE LIMITED COMPANY incorporated on 2008-10-17 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 SUREVINE LIMITED
SRegistered number 06726289125, Wood Street, London, United Kingdom, EC2V 7AWLimited By Shares in Companies House, United KingdomCIF 1
- 125 Wood Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)9,957 GBP2024-06-30Person with significant control 2020-04-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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