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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 6
  • 1
    Mann, Simon Alexander
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Saunders, Peter Arthur
    Company Director born in April 1951
    Individual (16 offsprings)
    Officer
    2019-09-12 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Di Gennaro, Emilien
    Chief Executive Officer born in November 1981
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Gras, Patrice
    Individual (13 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Chubb, Richard Stewart
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    2020-10-20 ~ 2022-09-05
    OF - Director → CIF 0
    Chubb, Richard Stewart
    Individual (14 offsprings)
    Officer
    2019-09-12 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 6
    THE SURE CHILL COMPANY
    THE SURE CHILL COMPANY LIMITED - now 04619553
    TRUE ENERGY LIMITED - 2013-04-03
    BRIGHT LIGHT SOLAR LTD. - 2010-11-01
    BRIGHTLITE IMPORT EXPORT LIMITED - 2003-04-04
    Eagle Lab, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    In Administration Corporate (32 parents, 5 offsprings)
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURECHILL GLOBAL LIMITED

Period: 2020-12-10 ~ 2024-02-06
Company number: 12204081
Registered names
SURECHILL GLOBAL LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

  • SURECHILL GLOBAL LIMITED
    Info
    NITA TECHNOLOGY LIMITED - 2020-12-10
    Registered number 12204081
    Innovation Village, Cardiff Edge Business Park, Cardiff CF14 7YT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-12 and dissolved on 2024-02-06 (4 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.