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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 25
  • 1
    Cauter, Michael Lee
    Individual (79 offsprings)
    Officer
    2007-09-01 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Ward, Jonathan Paul Martin
    Civil Servant born in June 1960
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Featherstone, David Michael Alexander St John
    Civil Servant born in January 1950
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Smallman, Jane Victoria, Doctor
    Scientist born in December 1957
    Individual (11 offsprings)
    Officer
    2010-03-23 ~ 2015-01-22
    OF - Director → CIF 0
  • 6
    Wootton, Barry Eric
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2006-12-31 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Beiboer, Frank Luitzen
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Moss, Robert Martin
    Civil Servant 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
  • 9
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 10
    Deeming, Kevin Ronald
    Oceanographer born in August 1941
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Gates, Michael John
    Non Executive Director born in December 1944
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Bussey, Barrie Alan
    Civil Servant born in May 1948
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Paddon, Rachel
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 14
    Osborne, Michael John, Dr
    Oceanographer 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
  • 15
    Bowler, Damian Paul
    Civil Servant born in March 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (64 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 18
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual (25 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    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
    Awege Thompson, Heidi Gayna
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 22
    Humphrey, John Eugene
    Civil Servant born in October 1962
    Individual (16 offsprings)
    Officer
    2007-08-09 ~ 2008-05-02
    OF - Director → CIF 0
  • 23
    Norris, Nicole Ann Jane
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 25
    HR WALLINGFORD LTD
    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
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 4 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.