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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 4
  • 1
    Van-der-have, Alexander Giljam
    Investor born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Green, Andrew James
    Chartered Accountant born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 4
    THROGMORTON SECRETARIES LLP - 2022-06-13
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SERVICES LLP - 2007-07-16
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SURGE FINCO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SURGE FINCO LTD
    Info
    Registered number 16044907
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2024-10-28 (11 months). The company status is Active.
    CIF 0
  • SURGE FINCO LTD
    S
    Registered number 16044907
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Corporate in Companies House, England And Wales
    CIF 1
  • SURGE FINCO LTD
    S
    Registered number 16044907
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, United Kingdom, RG1 1NB
    Limited Private Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGables Way, Kennet Park, Thatcham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address4th Floor Phoenix House 1 Station Hill, Berkshire, Reading, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.