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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 14
  • 1
    Mckinnon, Rebecca Sarah Elizabeth
    Individual (19 offsprings)
    Officer
    2008-11-07 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 2
    Constantine, Sarah Carolyn
    Individual (19 offsprings)
    Officer
    2006-07-12 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 3
    Noel, Robert Montague
    Born in June 1964
    Individual (78 offsprings)
    Officer
    2001-05-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Allison, Charles James Edward
    Born in December 1955
    Individual (33 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Andrew Mark
    Individual (25 offsprings)
    Officer
    2000-03-21 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 6
    Colin David Wilson
    Individual (510 offsprings)
    Insolvency
    2018-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Timothy John Edward Dolder
    Individual (486 offsprings)
    Insolvency
    2018-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Inglefield, Timothy John Urquhart
    Born in November 1946
    Individual (21 offsprings)
    Officer
    2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Bakewell, Simon Macalister
    Born in September 1955
    Individual (45 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
  • 10
    Nelson, Phillip William
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Nelson, Phillip William
    Individual (46 offsprings)
    Officer
    2006-01-27 ~ 2006-07-12
    OF - Secretary → CIF 0
    Mr Phillip William Nelson
    Born in May 1955
    Individual (46 offsprings)
    Person with significant control
    2017-06-27 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Woodward Fisher, William Richard
    Born in March 1956
    Individual (40 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1999-11-24 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 13
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1999-11-24 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 14
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1999-11-24 ~ 2000-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SEAGROVE VENTURES LIMITED

Period: 2005-08-09 ~ 2019-06-12
Company number: 03882403
Registered names
SEAGROVE VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11
Dissolved on 2019-06-12
NB VENTURES LIMITED - 2005-08-09
LAW 2071 LIMITED - 2000-02-14 04187081... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SEAGROVE VENTURES LIMITED
    Info
    NB VENTURES LIMITED - 2005-08-09
    LAW 2071 LIMITED - 2005-08-09
    Registered number 03882403
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2019-06-12 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.