logo
explain how to read the page

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 25
  • 1
    Bussey, Barrie Alan
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Wootton, Barry Eric
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2006-12-31 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Osborne, Michael John, Dr
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2005-09-01
    OF - Director → CIF 0
    2005-10-01 ~ 2010-05-19
    OF - Director → CIF 0
  • 4
    Featherstone, David Michael Alexander St John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Bowler, Damian Paul
    Born in March 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Humphrey, John Eugene
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2007-08-09 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Gates, Michael John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Herbert, Nigel Paul Stewart
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 9
    Cauter, Michael Lee
    Individual (79 offsprings)
    Officer
    2007-09-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 10
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Tomlinson, Bruce Nicholas, Dr
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Awege Thompson, Heidi Gayna
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 13
    Paddon, Rachel
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 14
    Moss, Robert Martin
    Born in April 1950
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2006-04-27
    OF - Director → CIF 0
    2007-02-16 ~ 2007-08-09
    OF - Director → CIF 0
  • 15
    Norris, Nicole Ann Jane
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 16
    Smallman, Jane Victoria, Doctor
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2010-03-23 ~ 2015-01-22
    OF - Director → CIF 0
  • 17
    Patterson, Lauren Katherine Stewart
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 18
    Beiboer, Frank Luitzen
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 19
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Burgess, William Antony Trevor
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 21
    Ward, Jonathan Paul Martin
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-02-13
    OF - Director → CIF 0
  • 22
    Ormston, John Robert
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Deeming, Kevin Ronald
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 25
    HR WALLINGFORD LIMITED - now 02562099 01622174
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1991-09-12
    Howbery Park, Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEAZONE SOLUTIONS LIMITED

Period: 2003-11-19 ~ now
Company number: 04969561
Registered name
SEAZONE SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Total Assets Less Current Liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
0 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-1,000 GBP2016-03-31
-1,000 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
0 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • SEAZONE SOLUTIONS LIMITED
    Info
    Registered number 04969561
    Howbery Park, ., Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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