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
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lummis, David Matthew
    Managing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 3
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-12-01 ~ 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 11
  • 1
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - director → CIF 0
  • 2
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (20 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - director → CIF 0
    Charlton, John William Charles
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - secretary → CIF 0
  • 3
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2015-10-16 ~ 2018-10-15
    OF - director → CIF 0
  • 4
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-10-16 ~ 2016-04-21
    OF - director → CIF 0
  • 5
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (62 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (62 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - director → CIF 0
  • 7
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-03-14
    OF - director → CIF 0
  • 8
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2017-04-28
    OF - secretary → CIF 0
  • 9
    Holt, Robert
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2020-12-01
    OF - director → CIF 0
  • 10
    St James House C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-06-30 ~ 2020-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-08-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURESERVE VGS LIMITED

Previous names
SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • SURESERVE VGS LIMITED
    Info
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Registered number 09829080
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    Private Limited Company incorporated on 2015-10-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SURESERVE VGS LIMITED
    S
    Registered number 09829080
    Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16
    Norfolk House, 13 Southampton Place, London, England
    Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.