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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 3
  • 1
    Shaw, Amy Louise
    Born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Craig Garry
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Garry
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
    Mr Garry Shaw
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Garry Shaw
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ 2025-08-26
    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

SURE SOL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
Fixed Assets - Investments
420 GBP2024-03-31
420 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
420 GBP2024-03-31
420 GBP2023-03-31
Net Current Assets/Liabilities
-320 GBP2024-03-31
-320 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-03-31
Investments in Group Undertakings
300 GBP2024-03-31
300 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
Amounts falling due within one year, Current
100 GBP2023-03-31
Amounts owed to group undertakings
Current
300 GBP2024-03-31
300 GBP2023-03-31
Other Creditors
Current
120 GBP2024-03-31
120 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • SURE SOL HOLDINGS LIMITED
    Info
    Registered number 12190839
    icon of address11 Ark Royal Way, Lairdside Technology Park, Birkenhead CH41 9HT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SURE SOL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address11, Ark Royal Way, Birkenhead, United Kingdom
    Limited Company
    CIF 1
  • SURE SOL HOLDINGS LIMITED
    S
    Registered number 12190839
    icon of address11, Ark Royal Way, Lairdside Technology Park, Birkenhead, United Kingdom, CH41 9HT
    Limited in England And Wales, United Kingdom
    CIF 2
  • SURE SOL HOLDINGS LTD
    S
    Registered number missing
    icon of address11, Ark Royal Way, Lairdside Technology Park, Birkenhead, United Kingdom, CH41 9HT
    Limited
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Ark Royal Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,877,520 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Ark Royal Way, Lairdside Technology Park, Birkenhead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSure Solutions, 11 Ark Royal Way, Lairdside Technology Park, Birkenhead, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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