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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 0
  • Not found in our database.
parent relation
Company in focus

SURESERVE COMPLIANCE HOLDINGS LIMITED

Related profiles found in government register
  • SURESERVE COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 09790918
    icon of addressNorfolk House, 13 Southampton Place, London, England, England, WC1A 2AJ
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SURESERVE COMPLIANCE HOLDINGS LIMITED
    S
    Registered number 09790918
    icon of addressNorfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BILBY PLC - 2021-06-16
    KINOVO PLC - 2025-07-17
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
  • 4
    ELMHOLME LTD - 2006-05-17
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    icon of addressUnit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    AARON SERVICES LIMITED - 2025-01-06
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GAS CALL SERVICES LTD. - 2025-01-06
    icon of address2 Queenslie Court, Summerlee Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DISTANTSTORM LIMITED - 2001-03-02
    SURE MAINTENANCE LIMITED - 2025-01-06
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
    icon of addressNorfolk House, 13 Southampton Place, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    730,079 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    icon of addressJcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,392,664 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-08 ~ 2025-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,674 GBP2016-05-01 ~ 2017-04-30
    Person with significant control
    icon of calendar 2018-09-11 ~ 2021-01-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ 2023-09-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.