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

SECCOMBE (BUILDERS MERCHANTS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,500 GBP2023-03-31
32,217 GBP2022-03-31
Net Current Assets/Liabilities
1,500 GBP2023-03-31
32,217 GBP2022-03-31
Total Assets Less Current Liabilities
1,500 GBP2023-03-31
32,217 GBP2022-03-31
Net Assets/Liabilities
1,500 GBP2023-03-31
31,917 GBP2022-03-31
Equity
1,500 GBP2023-03-31
31,917 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • SECCOMBE (BUILDERS MERCHANTS) LIMITED
    Info
    Registered number 00379059
    P.a. Seccombe & Son Ltd, Syon Lane, Isleworth, Middlesex TW7 5PW
    Private Limited Company incorporated on 1943-02-26 (82 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.