logo
explain how to read the page

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
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, John Paul
    Born in October 1963
    Individual (35 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (42 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15 04659062
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (22 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    2015-09-23 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Chapman, Nicholas David
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (63 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (63 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Sheridan, John Spencer
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2024-06-06 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-09-23 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    SURESERVE HOLDINGS LIMITED - now 10694488
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    1, King George Close, Romford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    LAKEHOUSE CONTRACTS LIMITED
    - now 02603357
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    1, King George Close, Romford, Essex, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURESERVE COMPLIANCE HOLDINGS LIMITED

Previous names
SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 11123120
LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • SURESERVE COMPLIANCE HOLDINGS LIMITED
    Info
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2025-02-07
    Registered number 09790918
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SURESERVE COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 09790918
    Norfolk House, 13 Southampton Place, London, England, England, WC1A 2AJ
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SURESERVE COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 09790918
    Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    AARON HEATING SERVICES LIMITED
    07220432
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Norfolk 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
    2021-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    KINOVO LIMITED
    - now 09095860 13414475
    KINOVO PLC
    - 2025-07-17 09095860 13414475
    BILBY PLC - 2021-06-16 09026905, 13414475
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-07-01 ~ now
    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
  • 4
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13 00633255, 00646234, 01102869... (more)
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    SURESERVE COMPLIANCE CENTRAL LIMITED
    - now 03193203
    AARON SERVICES LIMITED
    - 2025-01-06 03193203
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SURESERVE COMPLIANCE FIRE LIMITED
    - now 02504054
    SURESERVE FIRE AND ELECTRICAL LIMITED
    - 2024-12-02 02504054
    ALLIED PROTECTION LIMITED
    - 2020-10-02 02504054
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SURESERVE COMPLIANCE NORTH LIMITED
    - now SC163066
    GAS CALL SERVICES LTD.
    - 2025-01-06 SC163066
    2 Queenslie Court, Summerlee Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-03-31
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    SURESERVE COMPLIANCE NORTHWEST LIMITED
    - now 04072464
    SURE MAINTENANCE LIMITED
    - 2025-01-06 04072464
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    SURESERVE COMPLIANCE SOUTH LIMITED
    - now 05158607
    K & T HEATING SERVICES LIMITED
    - 2024-11-01 05158607 02787341
    CONDENSING GAS SERVICES LIMITED - 2004-07-01 02787341
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    SURESERVE COMPLIANCE WATER LIMITED
    - now 03599380
    H2O NATIONWIDE LIMITED
    - 2025-02-03 03599380 08404476
    H20 NATIONWIDE LIMITED - 2016-04-25 08404476
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    SURESERVE VGS LIMITED
    - now 09829080
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    SWALE HEATING HOLDINGS LTD
    - now 13086502 09070534
    SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15 09070534
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    730,079 GBP2023-09-30
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CLP GROUP FS LTD
    - now 09556990
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    Jcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,392,664 GBP2024-04-30
    Person with significant control
    2025-08-08 ~ 2025-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    JUST ENERGY SOLUTIONS LIMITED
    07591127
    Norfolk 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
    2018-09-11 ~ 2021-01-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    PRECISION LIFT SERVICES LIMITED
    03213600
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-23 ~ 2023-09-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.