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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Robert Andrew
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2009-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Ward, Roger Paul
    Born in February 1954
    Individual (13 offsprings)
    Officer
    2004-09-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2023-10-31 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-04-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 5
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (61 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (61 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Howard, Mark Alexander
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2012-04-04
    OF - Director → CIF 0
    Howard, Mark Alexander
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 7
    Turpin, Graham John
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Paterson, Janet Treacy
    Born in August 1977
    Individual (153 offsprings)
    Officer
    2004-01-22 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    Shephard, Terry Joseph
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2023-02-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Pearce, James
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2017-11-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 11
    Holme, Richard Henry Basden
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2004-01-22 ~ 2004-09-22
    OF - Director → CIF 0
  • 12
    Roberts, Emma Jane
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 15
    S&W PARTNERS (SOUTH EAST) LIMITED
    - now 02562252
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31 02562252
    CREASEYS GROUP LIMITED - 2023-11-22 02562252
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    SECUREGOOD LIMITED - 1991-01-31
    45, Gresham Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECLON LIMITED

Period: 2004-01-22 ~ now
Company number: 05023326
Registered name
SECLON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-01 ~ 2023-05-31
Debtors
Current
2 GBP2023-12-31
Current Assets
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Equity
2 GBP2023-12-31
Other Debtors
Current
2 GBP2023-12-31
Related profiles found in government register
  • SECLON LIMITED
    Info
    Registered number 05023326
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SECLON LIMITED
    S
    Registered number missing
    12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    BEDFORD MEWS MANAGEMENT LIMITED
    04654576
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-05-24 ~ 2020-11-30
    CIF 33 - Secretary → ME
  • 2
    BLENHEIM PARK LIMITED
    04990061 06729431
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-07-31
    CIF 11 - Secretary → ME
  • 3
    BLENHEIM PARK SERVICES LIMITED
    06729431 04990061
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-21 ~ 2009-07-31
    CIF 4 - Secretary → ME
  • 4
    BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED
    - now 02849974
    SINO INFRASTRUCTURE PARTNERSHIP (UK) LIMITED - 1998-10-16
    CHINA INFRASTRUCTURE PARTNERSHIP LIMITED - 1994-10-18
    PRIMEFLIGHT LIMITED - 1994-09-20
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-06-26 ~ 2011-03-16
    CIF 16 - Secretary → ME
  • 5
    CAPLIN AND PARTNERS LTD - now
    DISTINCTLY SCANDINAVIA LTD - 2014-11-17
    CAPLIN AND PARTNERS LIMITED - 2009-08-06
    COMPASS PARKING AND TRAFFIC LIMITED
    - 2009-06-12 05850678
    Cloudberry House, 71a Portway, Wells, Somerset, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2007-07-05
    CIF 21 - Secretary → ME
  • 6
    CARBON8 SYSTEMS LIMITED
    05708056
    5 New Street Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2010-05-31
    CIF 19 - Secretary → ME
  • 7
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-01 ~ 2005-06-29
    CIF 27 - Secretary → ME
  • 8
    CUBIC ENGINEERING SERVICES LIMITED
    05714931
    Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Active Corporate (8 parents)
    Officer
    2006-02-20 ~ 2008-04-29
    CIF 23 - Secretary → ME
  • 9
    CW MEMORIALS LIMITED
    05725504
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ 2011-07-15
    CIF 22 - Secretary → ME
  • 10
    CWH FUNERALS LIMITED
    05725508
    620 Rainham Road South, Dagenham, England
    Active Corporate (7 parents)
    Officer
    2006-03-01 ~ 2022-08-09
    CIF 31 - Secretary → ME
  • 11
    DAME KELLY HOLMES TRUST
    - now 06531532
    DKH LEGACY TRUST
    - 2014-06-10 06531532
    7a Northumberland Buildings, Bath, England
    Active Corporate (33 parents)
    Officer
    2008-04-04 ~ 2016-02-22
    CIF 37 - Secretary → ME
  • 12
    DARTENYA LIMITED
    05940614
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-02-28
    CIF 15 - Secretary → ME
  • 13
    DAVID YOUNG AND COMPANY LIMITED
    - now 03557136
    ICEMET LIMITED - 1998-06-08
    601 High Road, Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    DECIMUS PARK MANAGEMENT LIMITED
    - now 05049564
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (10 parents)
    Officer
    2006-06-20 ~ 2024-03-14
    CIF 42 - Secretary → ME
  • 15
    ELLEMMEDUE LIMITED
    06934616
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 16
    FARLEY CREATIVE LIMITED - now
    TRADE ECHO LIMITED
    - 2020-08-13 06869336 09821216
    FLORIN KILDARE LIMITED
    - 2016-06-13 06869336 OC340225
    Studio 20 Meantime Studios, 14 Feathers Place, Greenwich, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-03 ~ 2019-04-01
    CIF 29 - Secretary → ME
  • 17
    FARMERS FARM SHOP LIMITED
    06530947
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2008-03-11 ~ 2010-01-25
    CIF 8 - Secretary → ME
  • 18
    FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED
    00628632
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2012-02-28
    CIF 9 - Secretary → ME
  • 19
    FORT ST GEORGE INVESTMENTS LIMITED
    04610849
    97 Judd Street, London
    Active Corporate (7 parents)
    Officer
    2008-04-30 ~ 2009-04-24
    CIF 6 - Secretary → ME
  • 20
    FOXTROT TANGO LIMITED
    06960663
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-13 ~ 2012-07-10
    CIF 1 - Secretary → ME
  • 21
    FRAMEWORK SAFETY LIMITED
    - now 05833270
    ADVYSER LIMITED
    - 2006-10-31 05833270
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ 2008-12-09
    CIF 20 - Secretary → ME
  • 22
    GLOVER EDWARDS INVESTMENTS LIMITED
    05940616
    49 Westerham Road, Sevenoaks, Kent
    Active Corporate (7 parents)
    Officer
    2006-09-20 ~ 2010-10-20
    CIF 36 - Secretary → ME
  • 23
    GRAY CAR PRODUCTIONS LIMITED
    06209323
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2017-05-30
    CIF 44 - Secretary → ME
  • 24
    H.G. HESSELBERGER & SON LIMITED
    01525899
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2008-02-12 ~ 2010-01-05
    CIF 10 - Secretary → ME
  • 25
    HIGH HILDEN LIMITED
    05310102
    Churchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    2005-05-05 ~ 2008-12-23
    CIF 25 - Secretary → ME
  • 26
    INTASURE LIMITED
    05026025
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ 2012-08-06
    CIF 12 - Secretary → ME
  • 27
    KENTWAY INVESTMENTS LIMITED
    05997621
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ 2009-04-06
    CIF 3 - Secretary → ME
    2007-05-03 ~ 2008-02-14
    CIF 17 - Secretary → ME
  • 28
    LE MYSTERE LIMITED
    - now 05889930
    CLIFFLETTER LIMITED - 2006-08-02
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 29
    MANTIS SOFTWARE LIMITED
    05257464
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 30
    MIS GROUP INTL. LTD - now
    MADE IN SURVEYS LTD - 2018-03-11
    NETETUDE UK LTD
    - 2014-10-17 06550725
    85-89 85-89 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2010-10-05
    CIF 46 - Secretary → ME
  • 31
    MOAT TRAINING LIMITED
    06538588
    8 Moat Farm, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2010-08-09
    CIF 7 - Secretary → ME
  • 32
    MUSIC FOR CHANGE
    03339187
    Fruitworks, 77 Stour Street, Canterbury, Kent
    Active Corporate (28 parents)
    Officer
    2004-10-18 ~ 2006-06-01
    CIF 26 - Secretary → ME
  • 33
    PEER GROUP COMMUNICATIONS LIMITED
    05983037
    40 Clerkenwell Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2007-10-01
    CIF 18 - Secretary → ME
  • 34
    PSYCHOLOGICAL CONSULTANCY LIMITED
    - now 02729375
    THE PSYCHOLOGICAL CONSULTANCY LIMITED - 1992-09-22
    8 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Officer
    2006-11-01 ~ 2024-05-20
    CIF 41 - Secretary → ME
  • 35
    QUOTEDESK LIMITED
    07049257
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2012-08-06
    CIF 39 - Secretary → ME
  • 36
    RENEWAL CHURCHES TRUST
    04909950
    5 Fernholt, Tonbridge, Kent
    Active Corporate (15 parents)
    Officer
    2006-03-23 ~ 2010-09-30
    CIF 47 - Secretary → ME
  • 37
    RIVIERA HOLDINGS (LONDON) LIMITED
    - now 00926216
    OLD STEINE SECURITIES LIMITED - 1990-08-22
    Creaseys Llp 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 38
    ROCKY THE DOG LIMITED
    - now 05477217
    SMART TV & FILM CINEASTE LIMITED - 2005-08-12
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 39
    S&W PARTNERS (SOUTH EAST) LIMITED - now
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS GROUP LIMITED - 2023-11-22
    CREASEYS SERVICES LIMITED - 2013-04-19
    CREASEYS (KENT) LIMITED
    - 2011-12-20 02562252
    CREASEYS LIMITED
    - 2006-04-21 02562252 OC319671
    SECUREGOOD LIMITED - 1991-01-31
    45 Gresham Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-09-29 ~ 2011-12-20
    CIF 24 - Secretary → ME
  • 40
    SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED - now
    CALDOR LIMITED
    - 2009-04-24 06556349
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2008-12-18
    CIF 48 - Secretary → ME
  • 41
    SPIRIT STAR (UK) LIMITED
    06417248
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 42
    STORM PROPERTY LIMITED
    04928108
    Hackwood Farm, Willards Hill, Robertsbridge, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2004-07-20
    CIF 28 - Secretary → ME
  • 43
    T.F. & R.D. STEPHENS LIMITED
    01176885
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-05-01 ~ 2012-10-03
    CIF 5 - Secretary → ME
  • 44
    THE ASSOCIATION FOR INTERNATIONAL BROADCASTING LIMITED
    02841983
    132 Burnt Ash Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-28 ~ 2019-06-01
    CIF 30 - Secretary → ME
  • 45
    THE BURLINGTON ART SHOW LIMITED
    05715743
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 46
    THE FURZEFIELD PARTNERSHIP LIMITED - now
    FURZEFIELD DEVELOPMENTS LIMITED
    - 2015-01-28 07895525
    FURZEFILED DEVELOPMENTS LIMITED - 2012-01-04
    The Hoe Bosham Hoe, Bosham, Chichester, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2013-09-14
    CIF 38 - Secretary → ME
  • 47
    UK PROPERTY & DESIGN LIMITED
    06140179
    Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.