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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 18
  • 1
    Carter, David Charles
    Individual (44 offsprings)
    Officer
    1994-07-29 ~ 1994-12-29
    OF - Secretary → CIF 0
  • 2
    Seaborn, Hugh Richard
    Chief Executive born in May 1962
    Individual (56 offsprings)
    Officer
    2001-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    2003-10-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Roy Matthew Dantzic
    Born in July 1944
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wythe, John Michael
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burns, Jacqueline Anne
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 7
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1994-07-29 ~ 1994-12-29
    OF - Nominee Director → CIF 0
  • 8
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 9
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual (20 offsprings)
    Officer
    2018-05-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Teague, Claire Michelle
    Company Secretary
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 11
    Meeson, Sophie
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Hugall, John Stratford
    Individual (9 offsprings)
    Officer
    1994-12-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Tauwhare, John Michael
    Individual (16 offsprings)
    Officer
    2003-07-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Fenn-smith, Oliver Barry Kemp
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Moore, William Hewitt
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 17
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in November 1942
    Individual (9 offsprings)
    Officer
    1994-12-29 ~ 2001-01-10
    OF - Director → CIF 0
    Hatherell, Charles Anson Grey
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

21 SEYMOUR STREET LIMITED

Company number: 02953826
Registered names
21 SEYMOUR STREET LIMITED - now
REFAL 438 LIMITED - 1995-01-11 03592569... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 21 SEYMOUR STREET LIMITED
    Info
    REFAL 438 LIMITED - 1995-01-11
    Registered number 02953826
    4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.