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Company registry profile

SURFGLINT LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01344351
Incorporation Date
1977-12-15
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SURFGLINT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01344351, and its current status with Companies House is active. The company was incorporated on 15 December 1977 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for SURFGLINT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
MICHAEL PARKER HOLDINGS LTD 100% Companies House

Registry notes and limitations

Two shareholders are currently on record for SURFGLINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL PARKER HOLDINGS LTD, holding 100% — a majority holding — followed by MICHAEL ANDREW PARKER at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

MP
Marion Parker ACTIVE

Appointed
1991-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Parker ACTIVE

Appointed
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Parker ACTIVE

Appointed
2015-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Martyn Harfield RESIGNED

Appointed
2009-03-23
Resigned
2022-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jennifer Griffin RESIGNED

Appointed
2008-06-30
Resigned
2008-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for SURFGLINT LIMITED are current appointments, filed with Companies House. Marion Parker (appointed 1991-11-07) and Michael Parker (appointed 2015-06-01) both serve as Director; Michael Parker (appointed 2015-06-01) serves as Company Secretary. The remaining 2 records shown (Martyn Harfield and Jennifer Griffin) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SURFGLINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
KEWMATIC LIMITED
United Kingdom
MAJORBECK LIMITED
United KingdomGB 02209352

How these relationships were recorded

SURFGLINT LIMITED sits 2 levels below its ultimate parent, KEWMATIC LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KEWMATIC LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SURFGLINT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns SURFGLINT LIMITED?

Two shareholders are currently on record for SURFGLINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL PARKER HOLDINGS LTD, holding 100% — a majority holding — followed by MICHAEL ANDREW PARKER at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SURFGLINT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SURFGLINT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SURFGLINT LIMITED have on record?

2 shareholders are shown on record for SURFGLINT LIMITED.

What is SURFGLINT LIMITED's company registration number?

SURFGLINT LIMITED's registration number is 01344351, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SURFGLINT LIMITED still an active company?

SURFGLINT LIMITED's status on Companies House is listed as active.

When was SURFGLINT LIMITED incorporated?

SURFGLINT LIMITED was incorporated on 15 December 1977, according to Companies House.

What is SURFGLINT LIMITED's registered address?

The registered address on file for SURFGLINT LIMITED is Birmingham, United Kingdom.

What legal structure is SURFGLINT LIMITED registered as?

SURFGLINT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SURFGLINT LIMITED?

Three of the 5 officer records shown for SURFGLINT LIMITED are current appointments, filed with Companies House. Marion Parker (appointed 1991-11-07) and Michael Parker (appointed 2015-06-01) both serve as Director; Michael Parker (appointed 2015-06-01) serves as Company Secretary. The remaining 2 records shown (Martyn Harfield and Jennifer Griffin) are former appointments that have since been resigned. Management authority at SURFGLINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SURFGLINT LIMITED have a parent company or subsidiaries?

SURFGLINT LIMITED sits 2 levels below its ultimate parent, KEWMATIC LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SURFGLINT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SURFGLINT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SURFGLINT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SURFGLINT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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