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
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Brunel, Alexander Edward
    Operations Director born in September 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Jennifer Clare
    Finance Director born in May 1989
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    TRACSIS LIMITED - 2007-11-22
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Sprosson, Kathryn Lucy
    Head Of Csas born in December 1977
    Individual
    Officer
    2020-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Widd, Mark Richard
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Birkhead, Timothy Charles
    Director born in December 1959
    Individual
    Officer
    2001-02-07 ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Baldacchino-steward, Philip Anil
    Chief Operating Officer born in May 1984
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Mcarthur, John Cameron
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Johnson, Alex
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2015-09-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Cawthra, Maxwell James
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Macdonald, David
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Smith, Kevin
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Rodgers, Nicola Jane
    Company Secretary born in October 1964
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2015-09-25
    OF - Director → CIF 0
    Rodgers, Nicola Jane
    Administrator
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 11
    Rodgers, Michael Andrew
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2021-02-24
    OF - Director → CIF 0
  • 12
    Wilde, William
    Director born in December 1931
    Individual
    Officer
    1999-01-05 ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    Mattison, Mark Anthony
    Director born in July 1962
    Individual
    Officer
    2015-09-25 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Mackinnon, Andrew
    Event Manager born in December 1980
    Individual
    Officer
    2012-11-01 ~ 2015-09-25
    OF - Director → CIF 0
    Mackinnon, Andrew Gordon
    Event Manager born in December 1980
    Individual
    Officer
    2017-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Barrett, Robert
    Event Manager born in February 1966
    Individual
    Officer
    2012-11-01 ~ 2015-09-25
    OF - Director → CIF 0
    2017-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Will, Penelope Susan
    Event Manager born in April 1966
    Individual
    Officer
    2012-11-01 ~ 2015-09-25
    OF - Director → CIF 0
    2017-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Jenkins, Debroy John
    Director born in June 1938
    Individual
    Officer
    1999-01-05 ~ 2000-07-19
    OF - Director → CIF 0
  • 18
    Soulsby, Christopher John
    Surveyor born in August 1947
    Individual
    Officer
    1999-01-05 ~ 2000-12-21
    OF - Director → CIF 0
    Soulsby, Christopher John
    Individual
    Officer
    1999-01-05 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 19
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-11-11 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-11-11 ~ 1999-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEP LIMITED

Previous name
BEADCASTLE LIMITED - 1999-02-12
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • SEP LIMITED
    Info
    BEADCASTLE LIMITED - 1999-02-12
    Registered number 03665882
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire YO51 9DZ
    Private Limited Company incorporated on 1998-11-11 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SEP LIMITED
    S
    Registered number 03665882
    Templar House, Sandbeck Court, Wetherby, England, LS22 7BA
    Private Company Limited By Shares in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 407 LIMITED - 2015-07-25
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.