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
    Mead, Richard Edward
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Simon Mark
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    St. Stephens House, Arthur Road, Windsor, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,794,481 GBP2023-03-31
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Richard Edward Mead
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-04-08
    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
  • 2
    Mr Simon Mark Bennett
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-04-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St. Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (2 parents, 245 offsprings)
    Net Assets/Liabilities (Company account)
    195,915 GBP2024-04-30
    Officer
    2014-11-24 ~ 2022-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SURESTREAM DIGITAL LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Debtors
Current
245,083 GBP2023-03-31
113,548 GBP2022-03-31
Cash at bank and in hand
10,702,571 GBP2023-03-31
9,000,507 GBP2022-03-31
Current Assets
10,947,654 GBP2023-03-31
9,114,055 GBP2022-03-31
Net Assets/Liabilities
6,296,866 GBP2023-03-31
2,662,053 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
245,083 GBP2023-03-31
113,548 GBP2022-03-31

  • SURESTREAM DIGITAL LIMITED
    Info
    Registered number 09325114
    St Stephens House, Arthur Road, Windsor, Berkshire SL4 1RU
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.