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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 2
  • 1
    Townsend, Barry David
    Managing Director born in March 1973
    Individual (13 offsprings)
    Officer
    2015-10-06 ~ 2022-12-07
    OF - Director → CIF 0
    Mr Barry David Townsend
    Born in March 1973
    Individual (13 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
  • 2
    Clark, Samantha
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Mrs Samantha Clark
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SURROGATE HOLDINGS LIMITED

Period: 2015-10-06 ~ now
Company number: 09810904
Registered name
SURROGATE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
70,350 GBP2025-03-31
70,350 GBP2024-03-31
Debtors
633,175 GBP2025-03-31
633,175 GBP2024-03-31
Cash at bank and in hand
1,989 GBP2024-03-31
Current Assets
633,175 GBP2025-03-31
635,164 GBP2024-03-31
Creditors
Current
384,947 GBP2025-03-31
463,225 GBP2024-03-31
Net Current Assets/Liabilities
248,228 GBP2025-03-31
171,939 GBP2024-03-31
Total Assets Less Current Liabilities
318,578 GBP2025-03-31
242,289 GBP2024-03-31
Equity
Called up share capital
1,450 GBP2025-03-31
1,450 GBP2024-03-31
Share premium
99,000 GBP2025-03-31
99,000 GBP2024-03-31
Retained earnings (accumulated losses)
218,128 GBP2025-03-31
141,839 GBP2024-03-31
Equity
318,578 GBP2025-03-31
242,289 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
70,350 GBP2024-03-31
Investments in Group Undertakings
70,350 GBP2025-03-31
70,350 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
633,175 GBP2025-03-31
633,175 GBP2024-03-31
Amounts owed to group undertakings
Current
325,335 GBP2025-03-31
325,335 GBP2024-03-31
Other Creditors
Current
58,764 GBP2025-03-31
123,144 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-03-31
Class 2 ordinary share
750 shares2025-03-31

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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 1
  • 1
    ADORE RECRUITMENT LTD
    08813416
    255 Green Lanes, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.