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 5
  • 1
    Ray, John
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    1996-03-26 ~ now
    OF - director → CIF 0
  • 2
    Mr Matthew John Ray
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Emma Katharine Harrison
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ray, Jean Margaret
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ now
    OF - director → CIF 0
    Ray, Jean Margaret
    Company Director
    Individual (4 offsprings)
    Officer
    1996-03-26 ~ now
    OF - secretary → CIF 0
  • 5
    Mrs Alexandra Melanie Roberton
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-11 ~ 1996-03-26
    PE - nominee-secretary → CIF 0
  • 2
    The Maltings, Bridge Street, Hitchin, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    59,209,292 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-11 ~ 1996-03-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

SEATON PROPERTIES LIMITED

Previous name
MEGASURE LIMITED - 2003-04-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
600 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • SEATON PROPERTIES LIMITED
    Info
    MEGASURE LIMITED - 2003-04-16
    Registered number 03170198
    The Maltings, Bridge Street, Hitchin, Hertfordshire SG5 2DE
    Private Limited Company incorporated on 1996-03-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.