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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 3
  • 1
    Hennessey, Ryan
    Director born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Alan
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    VENOM AUTOMOTIVE LTD - 2018-01-03
    icon of address11, Little Mill Business Park, Linlithgow Bridge, Linlithgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,189 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-07-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Riding, James Paul
    Company Director born in August 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2020-05-07
    OF - Director → CIF 0
parent relation
Company in focus

SURFACE DEFENCE LTD

Previous name
JACK'S CAR CARE LTD - 2020-05-11
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-07-31
Net Assets/Liabilities
100 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-22 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-22 ~ 2020-07-31
Equity
100 GBP2020-07-31

Related profiles found in government register
  • SURFACE DEFENCE LTD
    Info
    JACK'S CAR CARE LTD - 2020-05-11
    Registered number SC636696
    icon of address11 Little Mill Business Park, Linlithgow Bridge, Linlithgow EH49 7DA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 and dissolved on 2022-01-11 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • SURFACE DEFENCE LTD
    S
    Registered number Sc636696
    icon of addressUnit 11, Little Mill Business Park, Linlithgow Bridge, Linlithgow, Scotland, EH49 7DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 Rosegreen Cottages Cwmtillery, Abertillery, Wales
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-07-15 ~ 2020-10-21
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.