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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
Active 4
  • 1
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    icon of address1, Bartholomew Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Lester, Paul John
    Born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2011-11-14
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2015-05-13
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Fincancial Controller
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 5
    Stoye, Sven
    Chief Executive Officer born in May 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Lake, Tania Claire
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 7
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 9
    Tyler, Andrew Oliver, Dr
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Wright, Martin Thomas Ian
    Managing Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2011-05-27
    OF - Director → CIF 0
  • 12
    Mckenna, Martin
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-01 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    PE - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-19 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEA GENERATION LIMITED

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
    icon of addressThe Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.