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
    Harrison, Stephen William
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Graham George
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Mark William
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Stephen William Harrison
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    2019-10-02 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Graham Johnson
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2019-10-02 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Garcia, Sean Manuel
    Security Director born in August 1981
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2024-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SUREVIEW HOLDINGS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-12-31
02019-10-02 ~ 2020-10-31
Fixed Assets - Investments
14,488,066 GBP2021-12-31
Debtors
1,800,000 GBP2021-12-31
Cash at bank and in hand
357 GBP2021-12-31
2 GBP2020-10-31
Current Assets
1,800,357 GBP2021-12-31
2 GBP2020-10-31
Creditors
Current
5,471,671 GBP2021-12-31
Net Current Assets/Liabilities
-3,671,314 GBP2021-12-31
2 GBP2020-10-31
Total Assets Less Current Liabilities
10,816,752 GBP2021-12-31
2 GBP2020-10-31
Creditors
Non-current
9,017,601 GBP2021-12-31
Net Assets/Liabilities
1,799,151 GBP2021-12-31
2 GBP2020-10-31
Equity
Called up share capital
1,800,000 GBP2021-12-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
-849 GBP2021-12-31
Equity
1,799,151 GBP2021-12-31
2 GBP2020-10-31
Investments in Group Undertakings
Additions to investments
14,488,066 GBP2021-12-31
Cost valuation
14,488,066 GBP2021-12-31
Investments in Group Undertakings
14,488,066 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,800,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,305,725 GBP2021-12-31
Other Creditors
Current
4,165,946 GBP2021-12-31
Non-current
9,017,601 GBP2021-12-31

Related profiles found in government register
  • SUREVIEW HOLDINGS LIMITED
    Info
    Registered number 12238346
    C/o Sureview Systems, Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SUREVIEW HOLDINGS LIMITED
    S
    Registered number 12238346
    Acuity Law 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2
  • SUREVIEW HOLDINGS LIMITED
    S
    Registered number 12238346
    C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ 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
Ceased 2
  • 1
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    213 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ 2021-07-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,788,046 GBP2021-12-31
    Person with significant control
    2021-07-27 ~ 2021-07-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.