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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 19
  • 1
    Black, Duncan Stuart
    Director born in June 1970
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Cornelius, Timothy James
    Director born in September 1976
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Lester, Paul John
    Born in September 1949
    Individual (86 offsprings)
    Officer
    2011-05-26 ~ 2011-11-14
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Chartered Accountant born in May 1967
    Individual (86 offsprings)
    Officer
    2012-11-26 ~ 2015-05-13
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Fincancial Controller
    Individual (86 offsprings)
    Officer
    2005-03-08 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 4
    Wright, Martin Thomas Ian
    Managing Director born in May 1958
    Individual (21 offsprings)
    Officer
    2003-05-20 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual (41 offsprings)
    Officer
    2016-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 6
    Stoye, Sven
    Chief Executive Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (17 offsprings)
    Officer
    2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    2015-09-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Mckenna, Martin
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-05-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (52 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Tyler, Andrew Oliver, Dr
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (27 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Lake, Tania Claire
    Accountant
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 15
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    1, Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-07-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 17
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 19
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEA GENERATION LIMITED

Period: 2003-05-19 ~ 2025-10-15
Company number: 04769067
Registered name
SEA GENERATION LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2022-12-31
Current Assets
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
-16,000 GBP2023-12-31
-16,000 GBP2022-12-31
Net Assets/Liabilities
-16,000 GBP2023-12-31
-16,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-16,000 GBP2023-12-31
-16,000 GBP2022-12-31
-16,000 GBP2022-01-01
Equity
-16,000 GBP2023-12-31
-16,000 GBP2022-12-31
-16,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • SEA GENERATION LIMITED
    Info
    Registered number 04769067
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2025-10-15 (22 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    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.