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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 16
  • 1
    Reese, Michael
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2020-06-25 ~ 2023-01-25
    OF - Director → CIF 0
    Reese, Michael
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 2
    Davidson, Jack Knarston Flett
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilhoit, Adrienne Wray
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 4
    Gibb, Simon
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Swinbank, Christian Thomas
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Kelly, Mark Michael
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Gottsegen, Thomas Eliot
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 8
    Michaud, James
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2020-05-05
    OF - Director → CIF 0
  • 9
    Harman, Alexander
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2014-02-18 ~ 2019-06-19
    OF - Director → CIF 0
  • 10
    Rattner, David Leonard
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2019-06-19
    OF - Secretary → CIF 0
  • 11
    Brinkel, Todd Allen
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ 2023-01-25
    OF - Director → CIF 0
    President Todd Allen Brinkel
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2020-11-25 ~ 2023-01-25
    PE - Has significant influence or controlCIF 0
  • 12
    Challis, Neil Andrew
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-02-18 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Neil Andrew Challis
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 13
    Peterson, Joseph James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ 2020-05-05
    OF - Director → CIF 0
  • 14
    Selden, Jonathan Bernard
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 15
    KSG INTERNATIONAL LIMITED
    SC751409
    6, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2022-09-06 ~ 2023-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SURECLEAN HOLDCO LIMITED

Period: 2014-03-24 ~ now
Company number: 08900600
Registered names
SURECLEAN HOLDCO LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Debtors
3,689 GBP2024-12-31
3,689 GBP2023-12-31
Net Current Assets/Liabilities
3,689 GBP2024-12-31
3,689 GBP2023-12-31
Total Assets Less Current Liabilities
1,003,689 GBP2024-12-31
1,003,689 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
31,867,212 GBP2024-12-31
31,867,212 GBP2023-12-31
Retained earnings (accumulated losses)
-30,863,524 GBP2024-12-31
-30,863,524 GBP2023-12-31
Equity
1,003,689 GBP2024-12-31
1,003,689 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
33,083,333 GBP2023-12-31
Investments in Group Undertakings
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,689 GBP2024-12-31
3,689 GBP2023-12-31

Related profiles found in government register
  • SURECLEAN HOLDCO LIMITED
    Info
    BLAST ACQUISITIONCO LIMITED - 2014-03-24
    Registered number 08900600
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-18 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • SURECLEAN HOLDCO LIMITED
    S
    Registered number 08900600
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURECLEAN GROUP LIMITED
    - now SC185760
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED
    - 2023-02-08 SC185760 05206751
    SURECLEAN LIMITED
    - 2017-05-03 SC185760
    SURECLEAN GROUP LIMITED - 2001-01-24
    LEDGE 387 LIMITED - 1999-02-12
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.