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SURFACE PRO LIMITED
Company number 07807209 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SURFACE PRO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SURFACE PRO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07807209
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 October 2011
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SURFACE PRO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 April 2026) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SURFACE PRO LIMITED
SURFACE PRO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SURFACE PRO LIMITED · statement of 13 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW JON NICHOLSON | — | 1 | ORDINARY A |
| Masked · in the company report | — | — | — |
| KRISTIAN ANTHONY HOLT | — | 1 | ORDINARY B |
| STEPHANIE NICHOLSON | — | 1 | ORDINARY C |
People with significant control · 2 current
Who controls SURFACE PRO LIMITED
SURFACE PRO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Jon Nicholson | Significant influence or control | 6 April 2016 | Person · British · resident in England |
| Mr Kristian Anthony Holt | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jon Nicholson | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Kristian Anthony Holt | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs SURFACE PRO LIMITED
SURFACE PRO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NICHOLSON, Andrew | Secretary | 12 October 2011 | — | — |
| HOLT, Kristian Anthony | Director | 12 October 2011 | British | England |
| NICHOLSON, Andrew Jon | Director | 12 October 2011 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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