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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 12
  • 1
    Auber, Christophe Philippe
    Born in February 1994
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 3
    Smith, Peter David Mawby
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2023-07-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Nottin, Fabrice Aurelien
    Born in August 1978
    Individual (25 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (55 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Alexander William
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Kastenholz, Lars Gunther
    Born in December 1988
    Individual (5 offsprings)
    Officer
    2023-03-28 ~ 2023-07-19
    OF - Director → CIF 0
  • 9
    Kulkarni, Mandar Arvind
    Born in August 1972
    Individual (26 offsprings)
    Officer
    2023-03-28 ~ 2023-07-19
    OF - Director → CIF 0
  • 10
    Aridon, Luigi
    Born in May 1995
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 12
    VOLT MIDCO (CP) LIMITED
    14764800 14764857
    13, Southampton Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SURESERVE GROUP HOLDINGS LIMITED

Period: 2025-12-17 ~ now
Company number: 14764857 10694488... (more)
Registered names
SURESERVE GROUP HOLDINGS LIMITED - now 10694488... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SURESERVE GROUP HOLDINGS LIMITED
    Info
    CAP10 4NETZERO BIDCO LIMITED - 2025-12-17
    VOLT BIDCO (CP) LIMITED - 2025-12-17
    Registered number 14764857
    13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SURESERVE GROUP HOLDINGS LIMITED
    S
    Registered number 14764857
    13, Southampton Place, London, England, WC1A 2AJ
    Limited Company in England And Wales, England
    CIF 1
  • CAP10 4NETZERO BIDCO LIMITED
    S
    Registered number 14764857
    13, Southampton Place, London, England, WC1A 2AJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUALITY GROUP LIMITED
    10236858
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2024-04-08 ~ 2024-07-18
    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
  • 2
    SURESERVE GROUP LIMITED
    - now 09411297
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.