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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 5
  • 1
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Paul
    Born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    VOLT BIDCO (CP) LIMITED - 2023-03-31
    icon of address13, Southampton Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Charlton, John William Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Legget, Robert William Lindsay
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 6
    Howell, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Finance Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Ainscough, Jill Patricia
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Piper, Richard John
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Zissman, Derek
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2023-07-11
    OF - Director → CIF 0
  • 12
    Ford, Johnathan Richard
    Company Director born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Songini, Tania Louise
    Company Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2023-07-11
    OF - Director → CIF 0
  • 15
    Birrane, Sean Thomas
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Harrison, Andrew Nigel
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2018-05-10
    OF - Director → CIF 0
  • 17
    Rawlings, Steven Edward
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2016-07-23
    OF - Director → CIF 0
  • 18
    Winks, Nicholas Paul David
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ 2023-07-11
    OF - Director → CIF 0
  • 19
    Mills, Christopher Harwood Bernard
    Company Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2023-07-11
    OF - Director → CIF 0
  • 20
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2021-03-17
    OF - Director → CIF 0
parent relation
Company in focus

SURESERVE GROUP LIMITED

Previous names
LAKEHOUSE PLC - 2018-09-28
SURESERVE GROUP PLC - 2023-08-07
LIME NEWCO PLC - 2015-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SURESERVE GROUP LIMITED
    Info
    LAKEHOUSE PLC - 2018-09-28
    SURESERVE GROUP PLC - 2018-09-28
    LIME NEWCO PLC - 2018-09-28
    Registered number 09411297
    icon of addressNorfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SURESERVE GROUP LIMITED
    S
    Registered number 09411297
    icon of addressNorfolk House, 13 Southampton Place, London, England, England, WC1A 2AJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SURESERVE GROUP LIMITED
    S
    Registered number 09411297
    icon of addressNorfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Private Limited Company in England And Wales, England
    CIF 2
  • LAKEHOUSE PLC
    S
    Registered number 09411297
    icon of address50, Liverpool Street, London, England, EC2M 7PY
    Public Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-09-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LOW CARBON EXCHANGE LIMITED - 2025-10-01
    icon of addressNorfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,396,561 GBP2021-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-07-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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