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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 14
  • 1
    Branson, Sylvia Margaret
    Born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Seccombe, David Alan
    Born in September 1971
    Individual (12 offsprings)
    Officer
    1999-05-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Seccombe, Alan Percy
    Born in August 1931
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 2023-05-07
    OF - Director → CIF 0
  • 4
    Seccombe, Milana Elaine
    Born in September 1972
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2013-09-10
    OF - Director → CIF 0
    Seccombe, Milana Elaine
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 5
    Pepperrell, Kenneth Brian
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Joan Winifred
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 2005-08-23
    OF - Director → CIF 0
  • 7
    Seccombe, Florence Winifred
    Born in November 1908
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Cox, David Michael
    Individual (5 offsprings)
    Officer
    2013-09-10 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 9
    Seccombe, John Mirek, Managing Director
    Born in May 1977
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
    Managing Director John Mirek Seccombe
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Branson, Royston
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 2005-08-23
    OF - Director → CIF 0
  • 11
    Fairchild, Patrick Charles
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Lloyd, John Victor
    Born in November 1932
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1994-02-28
    OF - Director → CIF 0
    Lloyd, John Victor
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 13
    Ur Rahaman, Javed
    Born in December 1944
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-06-11
    OF - Director → CIF 0
  • 14
    Tennant, John Henry James
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2005-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SECCOMBE BROS.LIMITED

Period: 1936-03-21 ~ 2025-11-04
Company number: 00311918
Registered name
SECCOMBE BROS.LIMITED - Dissolved
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Fixed Assets
2,853 GBP2023-03-31
3,464 GBP2022-03-31
Current Assets
335,511 GBP2023-03-31
357,273 GBP2022-03-31
Creditors
Amounts falling due within one year
-42,116 GBP2023-03-31
-80,313 GBP2022-03-31
Net Current Assets/Liabilities
295,827 GBP2023-03-31
279,391 GBP2022-03-31
Total Assets Less Current Liabilities
298,680 GBP2023-03-31
282,855 GBP2022-03-31
Net Assets/Liabilities
297,180 GBP2023-03-31
281,355 GBP2022-03-31
Equity
297,180 GBP2023-03-31
281,355 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31

  • SECCOMBE BROS.LIMITED
    Info
    Registered number 00311918
    P.a. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex TW7 5PW
    PRIVATE LIMITED COMPANY incorporated on 1936-03-21 and dissolved on 2025-11-04 (89 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.