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.
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Phillips, Leigh James
Born in February 1989Individual (29 offsprings)Officer2024-01-17 ~ nowOF - Director → CIF 0Phillips, Leigh James
Individual (29 offsprings)Officer2024-01-17 ~ nowOF - Secretary → CIF 0Mr Leigh James Phillips
Born in February 1989Individual (29 offsprings)Person with significant control2024-01-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SURREY BUILD GROUP LIMITED
Registered names
Standard Industrial Classification
SURREY BUILD GROUP LIMITED
InfoSURREY BUILDER GROUP LTD - 2024-01-23Registered number 154199284 Marlpit Lane, Coulsdon, Surrey CR5 2HAPRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0SURREY BUILDER GROUP LTD
SRegistered number 154199284, Marlpit Lane, Coulsdon, England, CR5 2HACIF 1 CIF 2 CIF 3
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CHARLWOOD ESTATES LIMITED
12969272Happy Acres Russ Hill, Charlwood, Horley, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-11-01 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE - 2
SURREY BUILD CIVILS LIMITED
159842294 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowCIF 4 - Director → MEPerson with significant control2024-09-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OEOfficer2024-09-27 ~ nowCIF 3 - Secretary → ME - 3
SURREY LOFT CONVERSIONS LIMITED
159842144 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowCIF 2 - Director → MEPerson with significant control2024-09-27 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2024-09-27 ~ nowCIF 1 - Secretary → ME - 4
SURREY LOFTS GUARANTEES LTD
144257984 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)Person with significant control2022-10-19 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
SURREY TIMBER MERCHANT LIMITED
154199034 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-01-17 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 6
SUSSEX LOFTS LIMITED
159842544 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)Officer2024-09-27 ~ nowCIF 6 - Director → MEPerson with significant control2024-09-27 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2024-09-27 ~ nowCIF 5 - Secretary → ME - 7
THE SURREY BUILD CENTRE LTD
167629194 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ nowCIF 7 - Director → MEPerson with significant control2025-10-03 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer2025-10-03 ~ nowCIF 8 - Secretary → ME
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