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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 6
  • 1
    Hamilton, Simon Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Grosvenor, Janet
    Born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Richard Lawrence
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Deborah, Dr
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilton, Jeremy Richard Talbot
    Born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Shakespeare, Derek Andrew
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Dare, John Ashton
    Banker born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 2
    Boyd, Michael Patrick
    Management Consultant born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Anderson, Steven John
    Consultant born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    De Turckheim, Eric, Baron
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Aisher, David Owen
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1999-12-08
    OF - Director → CIF 0
    icon of calendar 2005-11-22 ~ 2008-12-01
    OF - Director → CIF 0
    Aisher, David Owen
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 6
    Ward, Wendy Marion
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Secretary → CIF 0
  • 7
    Newton, Anne Marie
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 8
    Bourke, John
    Banker born in February 1937
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-12
    OF - Director → CIF 0
    Bourke, John
    Company Director born in February 1937
    Individual
    icon of calendar 2000-12-06 ~ 2005-11-22
    OF - Director → CIF 0
  • 9
    Neville, James Robert
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Minords, David John, Colonel
    General Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Greville, Michael Gordon Scott
    Solicitor born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2014-12-02
    OF - Director → CIF 0
    Greville, Michael
    Solicitor born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Gruar, Colin
    Ceo born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Mcirvine, Andrew
    Surgeon born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2011-11-28
    OF - Director → CIF 0
    Mc Irvine, Andrew
    Surgeon born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    Owen, Edward Warden
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 15
    Green, Edmund Alan
    Director Of Racing & Special Events born in February 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-08
    OF - Director → CIF 0
  • 16
    Little, Christopher Guthrie
    Director born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 17
    Bevan, Timothy Hugh, Sir
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-06
    OF - Director → CIF 0
  • 18
    Dimmer, Cheryl Ann Jean
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 19
    Morrell, Nicholas Jeremy
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 20
    Rutter, Peter
    Surgeon born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Robinson, Terrence John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1999-12-08
    OF - Director → CIF 0
  • 22
    Wykeham-martin, Peter Charles
    General Manager Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    icon of address20, St. James's Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    287,382 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-07 ~ 2019-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SEAHORSE HOLDINGS LIMITED

Previous names
SEAHORSE TRADING LIMITED - 1986-10-29
PASTTEST LIMITED - 1985-08-08
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
0 GBP2024-03-31
85 GBP2023-03-31
Cash at bank and in hand
12,898 GBP2024-03-31
6,590 GBP2023-03-31
Current Assets
12,898 GBP2024-03-31
6,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,350 GBP2023-03-31
Net Current Assets/Liabilities
10,048 GBP2024-03-31
5,325 GBP2023-03-31
Total Assets Less Current Liabilities
10,050 GBP2024-03-31
5,327 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
10,048 GBP2024-03-31
5,325 GBP2023-03-31
Equity
10,050 GBP2024-03-31
5,327 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
85 GBP2023-03-31
Amounts owed to group undertakings
Current
1,500 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,350 GBP2024-03-31
1,350 GBP2023-03-31
Creditors
Current
2,850 GBP2024-03-31
1,350 GBP2023-03-31

  • SEAHORSE HOLDINGS LIMITED
    Info
    SEAHORSE TRADING LIMITED - 1986-10-29
    PASTTEST LIMITED - 1986-10-29
    Registered number 01906094
    icon of address20 St James's Place, London SW1A 1NN
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.