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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 12
  • 1
    Fitzsimmons, Emma
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Blamire, Susanna
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Trudi Lee
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Peverelle, Annie Sandra
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Zain
    Born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Thomas
    Born in November 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lord, John James
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Mace, Charlotte Elizabeth
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Josephine Elizabeth
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson-toal, Richard Alan
    Born in November 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Pexton, David Edward
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Sarah Jane
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-12 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Smith, Natalie Teresa
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2017-03-19
    OF - Director → CIF 0
  • 2
    Moreton, Joshua John
    Born in December 1997
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 3
    Steyn, Francesca Marie
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-06 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Mclellan, Alan
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 5
    Kelly, Claire Louise
    Born in March 1980
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-10-06
    OF - Director → CIF 0
  • 6
    Edwards, Emma Louise
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Coates, Alan Peter
    Born in April 1970
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Miras-pye, Irene-emilia
    Born in May 1981
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 9
    Capewell, David, Dr
    Born in January 1982
    Individual
    Officer
    icon of calendar 2013-10-12 ~ 2015-09-19
    OF - Director → CIF 0
  • 10
    White, Alan Richard
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2025-06-05
    OF - Director → CIF 0
  • 11
    Hunter, Jacqueline
    Born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-12
    OF - Director → CIF 0
  • 12
    Foreman, Hazel
    Born in July 1980
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 13
    Evans, Caroline
    Born in November 1981
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Willis, David Paul
    Born in October 1980
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Marshall-nicholls, Craig Hunter
    Born in December 1977
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Pott, Linder
    Born in May 1982
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 17
    Liakakos, Stephen Demetrios Samuel
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Green, Alan James
    Born in April 1982
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    Hutchings, Leyla Maria
    Born in January 1978
    Individual
    Officer
    icon of calendar 2014-10-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Mcguinness, Sarah Elizabeth
    Born in July 1989
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 21
    Dunkley, Anne Sandra
    Born in July 1978
    Individual
    Officer
    icon of calendar 2015-09-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Fineberg, Adrian Patrick
    Born in June 1974
    Individual
    Officer
    icon of calendar 2014-10-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Segura Walker, Antonia Leticia
    Born in December 1981
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 24
    Buxton, Alisha Marie
    Born in July 1984
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Mclellan, Alan Graham
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Evans, Nicole Leanne
    Born in November 1986
    Individual
    Officer
    icon of calendar 2013-10-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Anderson, Joanne
    Born in September 1973
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Kothari, Rajiv Sameer
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Ward, Audrey Marya
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 30
    Holford, Stephen James
    Born in January 1977
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-26
    OF - Director → CIF 0
  • 31
    O'driscoll, Fiona Alexandra
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SURROGACY UK LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,614 GBP2024-12-31
12,373 GBP2023-12-31
Debtors
Current
3,148 GBP2024-12-31
1,323 GBP2023-12-31
Cash at bank and in hand
51,652 GBP2024-12-31
99,778 GBP2023-12-31
Current Assets
54,800 GBP2024-12-31
101,101 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,773 GBP2023-12-31
Net Current Assets/Liabilities
45,260 GBP2024-12-31
88,328 GBP2023-12-31
Net Assets/Liabilities
52,874 GBP2024-12-31
100,701 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
52,874 GBP2024-12-31
100,701 GBP2023-12-31
Equity
52,874 GBP2024-12-31
100,701 GBP2023-12-31
Wages/Salaries
219,831 GBP2024-01-01 ~ 2024-12-31
193,056 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
8,692 GBP2024-01-01 ~ 2024-12-31
5,209 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
233,955 GBP2024-01-01 ~ 2024-12-31
202,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,132 GBP2024-12-31
17,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,518 GBP2024-12-31
Property, Plant & Equipment
Computers
7,614 GBP2024-12-31
12,373 GBP2023-12-31
Prepayments/Accrued Income
Current
3,148 GBP2024-12-31
1,323 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130 GBP2024-12-31
2,076 GBP2023-12-31
Corporation Tax Payable
Current
1,747 GBP2024-12-31
2,137 GBP2023-12-31
Taxation/Social Security Payable
Current
2,340 GBP2024-12-31
2,560 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,323 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
9,540 GBP2024-12-31
12,773 GBP2023-12-31

  • SURROGACY UK LIMITED
    Info
    Registered number 07810487
    icon of addressFloor 3 24 Old Bond Street, London W1S 4AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-10-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.