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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 4
  • 1
    Levin, John Anthony
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Fryer, Charles Edgar
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Thomas James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr John Anthony Levin
    Born in November 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    PE - Has significant influence or controlCIF 0
  • 2
    Gill, Daspal
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Barclay, Thomas James
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 4
    Shapiro, Larry Saul, Dr
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2019-05-07
    OF - Director → CIF 0
    Dr Larry Saul Shapiro
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SURELY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
697,664 GBP2024-12-31
697,664 GBP2023-12-31
Current Assets
697,664 GBP2024-12-31
697,664 GBP2023-12-31
Creditors
-67,745 GBP2024-12-31
-67,745 GBP2023-12-31
Net Current Assets/Liabilities
629,919 GBP2024-12-31
629,919 GBP2023-12-31
Total Assets Less Current Liabilities
630,019 GBP2024-12-31
630,019 GBP2023-12-31
Net Assets/Liabilities
630,019 GBP2024-12-31
630,019 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Share premium
222,831 GBP2024-12-31
222,831 GBP2023-12-31
Retained earnings (accumulated losses)
391,188 GBP2024-12-31
391,188 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
67,745 GBP2024-12-31
67,745 GBP2023-12-31

Related profiles found in government register
  • SURELY GROUP LIMITED
    Info
    Registered number 08722665
    icon of address12 - 18 Theobalds Road, London WC1X 8PL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SURELY GROUP LIMITED
    S
    Registered number 08722665
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 - 18 Theobalds Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -605,293 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.