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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
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shikha
    Born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mckinley, Matthew
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    ASCERTRA-SEAROC LTD. - now
    icon of address45, South Street, Chichester, West Sussex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,184,870 GBP2023-12-31
    Person with significant control
    icon of calendar 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 26
  • 1
    Payne, Celeste Gillian
    Individual
    Officer
    icon of calendar 2010-07-19 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Walsh, Pauline Mary
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 3
    Bullock, Michael Jonathan
    Business Developer born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2010-05-05
    OF - Director → CIF 0
  • 4
    Ray, Sandeep
    Director - Global Sales born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Webb, Geniveve Mary
    Engineer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2010-05-05
    OF - Director → CIF 0
  • 6
    Hall, Stuart Henderson
    Renewable Energy Consultancy born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-11-24
    OF - Director → CIF 0
  • 7
    Hodgetts, Peter Geoffrey
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Emery, Nicholas Andrew
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2016-07-18
    OF - Director → CIF 0
  • 10
    Radford, Samuel Charles
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Mindell, Belinda Rosemary
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2020-10-20
    OF - Director → CIF 0
  • 12
    Mckay, Damian Kevin
    Ceo born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 13
    Taub, Jordan
    Individual
    Officer
    icon of calendar 2021-01-27 ~ 2021-09-08
    OF - Secretary → CIF 0
  • 14
    Edgar, Penelope Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 15
    Wotherspoon, David John James
    Deputy Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Sainsbury, Jeremy Barton
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2012-02-13
    OF - Director → CIF 0
  • 17
    Mead, Tobias John
    Marine Consultant born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Pryor, Dinah Mary
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2010-07-19
    OF - Director → CIF 0
    Pryor, Dinah Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 19
    Cox, Nigel Robert
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 20
    Pears, Stephen Nigel
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 21
    Lee, Daniel
    Cfo born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-09-08
    OF - Director → CIF 0
  • 22
    Walls, Richard James
    Renewables Consultant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 23
    Briar, Eric William
    Marine Consultant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Virani, Alim
    Vp, Finance born in May 1983
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2022-08-26
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-11-03 ~ 2003-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEAROC LTD

Previous name
SEAROC UK LIMITED - 2008-01-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Net Current Assets/Liabilities
-1,189,482 GBP2023-12-31
-1,189,482 GBP2022-12-31
Total Assets Less Current Liabilities
-1,189,482 GBP2023-12-31
-1,189,482 GBP2022-12-31
Net Assets/Liabilities
-1,189,482 GBP2023-12-31
-1,189,482 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Other miscellaneous reserve
1,145,518 GBP2023-12-31
1,145,518 GBP2022-12-31
Retained earnings (accumulated losses)
-3,085,000 GBP2023-12-31
-3,085,000 GBP2022-12-31
Equity
-1,189,482 GBP2023-12-31
-1,189,482 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,183,482 GBP2023-12-31
1,183,482 GBP2022-12-31
Creditors
Current
1,189,482 GBP2023-12-31
1,189,482 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2023-12-31
750,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • SEAROC LTD
    Info
    SEAROC UK LIMITED - 2008-01-22
    Registered number 04951754
    icon of addressUnit 46 Chichester Enterprise Centre, Terminus Road, Chichester PO19 8FY
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.