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 1
  • Clark, Samantha
    Company Director born in August 1976
    Individual (9 offsprings)
    Officer
    2016-07-08 ~ now
    OF - director → CIF 0
    Mrs Samantha Clark
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Townsend, Barry David
    Managing Director born in March 1973
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2022-12-07
    OF - director → CIF 0
    Mr Barry David Townsend
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SURROGATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
70,350 GBP2024-03-31
70,350 GBP2023-03-31
Debtors
633,175 GBP2024-03-31
633,175 GBP2023-03-31
Cash at bank and in hand
1,989 GBP2024-03-31
1,989 GBP2023-03-31
Current Assets
635,164 GBP2024-03-31
635,164 GBP2023-03-31
Creditors
Current
463,225 GBP2024-03-31
519,631 GBP2023-03-31
Net Current Assets/Liabilities
171,939 GBP2024-03-31
115,533 GBP2023-03-31
Total Assets Less Current Liabilities
242,289 GBP2024-03-31
185,883 GBP2023-03-31
Equity
Called up share capital
1,450 GBP2024-03-31
1,450 GBP2023-03-31
Share premium
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Retained earnings (accumulated losses)
141,839 GBP2024-03-31
85,433 GBP2023-03-31
Equity
242,289 GBP2024-03-31
185,883 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
70,350 GBP2023-03-31
Investments in Group Undertakings
70,350 GBP2024-03-31
70,350 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
633,175 GBP2024-03-31
633,175 GBP2023-03-31
Amounts owed to group undertakings
Current
325,335 GBP2024-03-31
321,335 GBP2023-03-31
Other Creditors
Current
123,144 GBP2024-03-31
179,550 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-03-31
Class 2 ordinary share
750 shares2024-03-31

Related profiles found in government register
  • SURROGATE HOLDINGS LIMITED
    Info
    Registered number 09810904
    255 Green Lanes, Palmers Green, London N13 4XE
    Private Limited Company incorporated on 2015-10-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SURROGATE HOLDINGS LIMITED
    S
    Registered number 09810904
    255, Green Lanes, London, England, N13 4XE
    Limited Com[Any in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 255 Green Lanes, London, England
    Corporate (2 parents)
    Equity (Company account)
    306,987 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.