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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 10
  • 1
    Brandejs, Gerald Bernard Royston
    Insurance Broker born in March 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Carvajales Snr, Antonio Sanchez
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Owen, Susanne Maria
    Individual (1 offspring)
    Officer
    1996-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Joyce Lilian
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 5
    Owen, Mark Anthony
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1996-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Owen
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Thompson, Jeffrey Alfred
    Clerical Assistant born in January 1954
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1996-01-10
    OF - Director → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    1995-09-29 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    1995-09-29 ~ 1995-10-13
    OF - Nominee Secretary → CIF 0
  • 9
    BALANCED RESPONSE LIMITED
    - now 03740014
    CALIBRE FINANCE LIMITED - 2000-02-11
    36 Princes Road, Princes Road, Teddington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    EDITION CAPITAL LTD 09835941
    26, Litchfield Street, London, England
    Liquidation Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-02-06 ~ 2026-01-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEBASTIAN MCLEAN INTERNATIONAL LIMITED

Period: 1995-12-20 ~ now
Company number: 03108639
Registered names
SEBASTIAN MCLEAN INTERNATIONAL LIMITED - now
TURNWHEEL LIMITED - 1995-12-20
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,486 GBP2024-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
52,486 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
100,984 GBP2024-12-31
388,501 GBP2023-12-31
Cash at bank and in hand
510,132 GBP2024-12-31
258,705 GBP2023-12-31
Current Assets
611,116 GBP2024-12-31
647,206 GBP2023-12-31
Net Current Assets/Liabilities
468,786 GBP2024-12-31
444,873 GBP2023-12-31
Total Assets Less Current Liabilities
521,272 GBP2024-12-31
494,873 GBP2023-12-31
Net Assets/Liabilities
521,272 GBP2024-12-31
494,873 GBP2023-12-31
Equity
Called up share capital
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Retained earnings (accumulated losses)
475,272 GBP2024-12-31
448,873 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,841 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
355 GBP2024-12-31
Property, Plant & Equipment
Computers
2,486 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
100,401 GBP2024-12-31
202,463 GBP2023-12-31
Prepayments/Accrued Income
Current
583 GBP2024-12-31
Other Debtors
Current
186,038 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,395 GBP2024-12-31
183,395 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,535 GBP2024-12-31
16,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
2,525 GBP2023-12-31

  • SEBASTIAN MCLEAN INTERNATIONAL LIMITED
    Info
    TURNWHEEL LIMITED - 1995-12-20
    Registered number 03108639
    20a Golden Square, London W1F 9JL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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