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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
    Warren, Alexander Peter
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Haslam, Mathew James
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Christopher James
    Born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 4
    HARDSCAPE SURFACES LIMITED - now
    PARKCENTRAL LIMITED - 2003-04-10
    IP SURFACES LIMITED - 2025-01-17
    icon of addressEagley House, Deakins Business Park, Blackburn Road, Egerton, Bolton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,862,328 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURFACEOLOGY LIMITED

Previous name
ECRHS PRODUCTS LIMITED - 2019-01-02
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1,001 GBP2024-03-31
1,001 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • SURFACEOLOGY LIMITED
    Info
    ECRHS PRODUCTS LIMITED - 2019-01-02
    Registered number 11605481
    icon of addressEagley House, Deakins Business Park Blackburn Road, Egerton, Bolton BL7 9RP
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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