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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 4
  • 1
    Norburn, Joel
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Joanne Lesley
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
    Joanne Lesley Smith
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2020-02-20
    OF - Director → CIF 0
  • 2
    Eggleston, John Peter
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-07-26
    OF - Director → CIF 0
  • 3
    Park, Michael John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cockburn, Laura Frances
    Portfolio Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Nott, Gillian
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2017-07-26
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SURE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
4,273 GBP2024-06-30
4,273 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-9,036 GBP2024-06-30
-8,136 GBP2023-06-30
Net Current Assets/Liabilities
-9,036 GBP2024-06-30
-8,136 GBP2023-06-30
Total Assets Less Current Liabilities
-4,763 GBP2024-06-30
-3,863 GBP2023-06-30
Equity
Called up share capital
4,457 GBP2024-06-30
4,457 GBP2023-06-30
Share premium
1,847,005 GBP2024-06-30
1,847,005 GBP2023-06-30
Retained earnings (accumulated losses)
-1,856,225 GBP2024-06-30
-1,855,325 GBP2023-06-30
Equity
-4,763 GBP2024-06-30
-3,863 GBP2023-06-30
Investments in group undertakings and participating interests
4,273 GBP2024-06-30
4,273 GBP2023-06-30
Amounts owed to group undertakings
Current
8,426 GBP2024-06-30
7,526 GBP2023-06-30
Other Creditors
Current
610 GBP2024-06-30
610 GBP2023-06-30
Creditors
Current
9,036 GBP2024-06-30
8,136 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RECORD SURE HOLDINGS LIMITED
    Info
    Registered number 10681501
    icon of address6th Floor 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • RECORD SURE HOLDINGS LTD
    S
    Registered number 10681501
    icon of address6th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
    Record Sure Holdings Ltd in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,469,557 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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