logo
explain how to read the page

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 4
  • 1
    Brand, Helen Joanna
    Born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Raymond
    Born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of addressBurlington House, Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Turner, Martin Paul
    Management Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 2
    Westcott, Dean Robert
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Lee, Chi Ming
    Accountant/Consultant born in April 1953
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Millar, Mark
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Brand, Helen Joanna
    Ceo
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 6
    Gardiner, George Raymond
    Senior Lecturer born in May 1935
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-05-04
    OF - Director → CIF 0
  • 7
    Rose, Anthea Lorrainne
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2003-12-08
    OF - Director → CIF 0
    Rose, Anthea Lorrainne
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 8
    Mcenery, Brian Michael
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 9
    Cooper, Barry John, Professor
    Professor Of Accounting born in February 1948
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Murtagh, Brendan
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Chin Jp, Datin Alexandra
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Auger, George Albert
    Accountant born in February 1938
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Blewitt, Allen William
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 14
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressThe Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-05-04 ~ 2017-11-29
    PE - Director → CIF 0
  • 16
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-02-05 ~ 1998-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEACRON LIMITED

Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
71,820 GBP2024-03-31
71,820 GBP2023-03-31
Current Assets
5,843 GBP2024-03-31
5,843 GBP2023-03-31
Net Current Assets/Liabilities
5,843 GBP2024-03-31
5,843 GBP2023-03-31
Total Assets Less Current Liabilities
77,665 GBP2024-03-31
77,665 GBP2023-03-31
Creditors
Amounts falling due after one year
-64,169 GBP2024-03-31
-64,169 GBP2023-03-31
Net Assets/Liabilities
13,496 GBP2024-03-31
13,496 GBP2023-03-31
Equity
13,496 GBP2024-03-31
13,496 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SEACRON LIMITED
    Info
    Registered number 03505591
    icon of addressThe Adelphi, 1-11 John Adam Street, London WC2N 6AU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.