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
    Jones, Stephen John
    Company Director born in April 1970
    Individual (326 offsprings)
    Officer
    2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Nick
    Individual (1 offspring)
    Officer
    2018-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Careless, Paul James
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2017-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Paul James Careless
    Born in November 1975
    Individual (22 offsprings)
    Person with significant control
    2017-07-07 ~ dissolved
    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 1
  • Patridge, Mark Brian
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2017-07-27
    OF - Director → CIF 0
    Patridge, Mark Brian
    Individual (6 offsprings)
    Officer
    2017-07-07 ~ 2017-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SURGE GROUP LIMITED

Previous name
SURGE GROUP PLC - 2020-01-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SURGE GROUP LIMITED
    Info
    SURGE GROUP PLC - 2020-01-23
    Registered number 10854728
    44 Grand Parade, Brighton, East Sussex BN2 9QA
    Private Limited Company incorporated on 2017-07-07 and dissolved on 2024-06-11 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • SURGE GROUP PLC
    S
    Registered number 10854728
    44, Grand Parade, Brighton, England, BN2 9QA
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 44 Grand Parade, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,552 GBP2021-11-30
    Person with significant control
    2018-11-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    44 Grand Parade, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,965 GBP2022-04-30
    Person with significant control
    2018-01-31 ~ 2018-04-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Suite 11, Floor 1 Sheridan House, Western Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,506 GBP2023-09-30
    Person with significant control
    2017-09-28 ~ 2023-02-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    617,946 GBP2020-09-30
    Person with significant control
    2017-10-17 ~ 2019-04-23
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    2018-05-10 ~ 2018-05-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.