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
Active 3
  • 1
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address45, Gresham Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Turpin, Graham John
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Roberts, Emma Jane
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Paterson, Janet Treacy
    Accountant born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Pearce, James
    Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 6
    Holme, Richard Henry Basden
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Howard, Mark Alexander
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2012-04-04
    OF - Director → CIF 0
    Howard, Mark Alexander
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-22 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 8
    Ward, Roger Paul
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Blundell, Robert Andrew
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Shephard, Terry Joseph
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 12
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECLON LIMITED

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
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (21 years 11 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
    icon of address12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ICEMET LIMITED - 1998-06-08
    icon of address601 High Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    473,304 GBP2019-03-31
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    CLIFFLETTER LIMITED - 2006-08-02
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    OLD STEINE SECURITIES LIMITED - 1990-08-22
    icon of addressCreaseys Llp 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    SMART TV & FILM CINEASTE LIMITED - 2005-08-12
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    icon of addressAtherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 38
  • 1
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    icon of calendar 2005-05-24 ~ 2020-11-30
    CIF 33 - Secretary → ME
  • 2
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-31
    CIF 11 - Secretary → ME
  • 3
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2009-07-31
    CIF 4 - Secretary → ME
  • 4
    PRIMEFLIGHT LIMITED - 1994-09-20
    SINO INFRASTRUCTURE PARTNERSHIP (UK) LIMITED - 1998-10-16
    CHINA INFRASTRUCTURE PARTNERSHIP LIMITED - 1994-10-18
    icon of addressProspect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2011-03-16
    CIF 16 - Secretary → ME
  • 5
    COMPASS PARKING AND TRAFFIC LIMITED - 2009-06-12
    CAPLIN AND PARTNERS LIMITED - 2009-08-06
    DISTINCTLY SCANDINAVIA LTD - 2014-11-17
    icon of addressCloudberry House, 71a Portway, Wells, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,503 GBP2023-03-31
    Officer
    icon of calendar 2006-06-19 ~ 2007-07-05
    CIF 21 - Secretary → ME
  • 6
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,116,538 GBP2024-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2010-05-31
    CIF 19 - Secretary → ME
  • 7
    CTN SALES LIMITED - 1994-04-26
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-29
    CIF 27 - Secretary → ME
  • 8
    icon of addressUnit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,908 GBP2024-08-31
    Officer
    icon of calendar 2006-02-20 ~ 2008-04-29
    CIF 23 - Secretary → ME
  • 9
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2011-07-15
    CIF 22 - Secretary → ME
  • 10
    icon of address620 Rainham Road South, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,025,330 GBP2024-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2022-08-09
    CIF 31 - Secretary → ME
  • 11
    DKH LEGACY TRUST - 2014-06-10
    icon of address7a Northumberland Buildings, Bath, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2016-02-22
    CIF 37 - Secretary → ME
  • 12
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,187,535 GBP2024-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2012-02-28
    CIF 15 - Secretary → ME
  • 13
    DWSCO 2508 LIMITED - 2004-04-28
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    icon of calendar 2006-06-20 ~ 2024-03-14
    CIF 42 - Secretary → ME
  • 14
    TRADE ECHO LIMITED - 2020-08-13
    FLORIN KILDARE LIMITED - 2016-06-13
    icon of addressStudio 20 Meantime Studios, 14 Feathers Place, Greenwich, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2009-04-03 ~ 2019-04-01
    CIF 29 - Secretary → ME
  • 15
    icon of addressVictoria Court, 17-21 Ashford Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,293 GBP2025-03-31
    Officer
    icon of calendar 2008-03-11 ~ 2010-01-25
    CIF 8 - Secretary → ME
  • 16
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,231 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2012-02-28
    CIF 10 - Secretary → ME
  • 17
    icon of address97 Judd Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,240 GBP2024-03-31
    Officer
    icon of calendar 2008-04-30 ~ 2009-04-24
    CIF 6 - Secretary → ME
  • 18
    icon of addressBuilding 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    49,853 GBP2024-07-31
    Officer
    icon of calendar 2009-07-13 ~ 2012-07-10
    CIF 1 - Secretary → ME
  • 19
    ADVYSER LIMITED - 2006-10-31
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-19 ~ 2008-12-09
    CIF 20 - Secretary → ME
  • 20
    icon of address49 Westerham Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,577 GBP2024-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2010-10-20
    CIF 36 - Secretary → ME
  • 21
    icon of address22 Friars Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,151 GBP2024-04-30
    Officer
    icon of calendar 2015-09-14 ~ 2017-05-30
    CIF 45 - Secretary → ME
  • 22
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,076 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2010-01-05
    CIF 9 - Secretary → ME
  • 23
    icon of addressChurchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-05-05 ~ 2008-12-23
    CIF 25 - Secretary → ME
  • 24
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2012-08-06
    CIF 12 - Secretary → ME
  • 25
    icon of address12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2008-02-14
    CIF 17 - Secretary → ME
    icon of calendar 2009-03-01 ~ 2009-04-06
    CIF 3 - Secretary → ME
  • 26
    NETETUDE UK LTD - 2014-10-17
    MADE IN SURVEYS LTD - 2018-03-11
    icon of address85-89 85-89 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -193,183 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2010-10-05
    CIF 46 - Secretary → ME
  • 27
    icon of address8 Moat Farm, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,529 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ 2010-08-09
    CIF 7 - Secretary → ME
  • 28
    icon of addressFruitworks, 77 Stour Street, Canterbury, Kent
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,599 GBP2015-12-31
    Officer
    icon of calendar 2004-10-18 ~ 2006-06-01
    CIF 26 - Secretary → ME
  • 29
    icon of address40 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2007-10-01
    CIF 18 - Secretary → ME
  • 30
    THE PSYCHOLOGICAL CONSULTANCY LIMITED - 1992-09-22
    icon of address8 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    955,220 GBP2024-06-30
    Officer
    icon of calendar 2006-11-01 ~ 2024-05-20
    CIF 41 - Secretary → ME
  • 31
    icon of addressThe Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-19 ~ 2012-08-06
    CIF 39 - Secretary → ME
  • 32
    icon of address5 Fernholt, Tonbridge, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    39,238 GBP2024-12-31
    Officer
    icon of calendar 2006-03-23 ~ 2010-09-30
    CIF 47 - Secretary → ME
  • 33
    CREASEYS SERVICES LIMITED - 2013-04-19
    SECUREGOOD LIMITED - 1991-01-31
    EVELYN PARTNERS (SOUTH EAST) LIMITED - 2025-03-31
    CREASEYS (KENT) LIMITED - 2011-12-20
    CREASEYS LIMITED - 2006-04-21
    CREASEYS GROUP LIMITED - 2023-11-22
    icon of address45 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    593,852 GBP2023-05-31
    Officer
    icon of calendar 2005-09-29 ~ 2011-12-20
    CIF 24 - Secretary → ME
  • 34
    CALDOR LIMITED - 2009-04-24
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2008-12-18
    CIF 48 - Secretary → ME
  • 35
    icon of addressHackwood Farm, Willards Hill, Robertsbridge, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2004-07-20
    CIF 28 - Secretary → ME
  • 36
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,438 GBP2024-07-31
    Officer
    icon of calendar 2008-05-01 ~ 2012-10-03
    CIF 5 - Secretary → ME
  • 37
    icon of address132 Burnt Ash Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,125 GBP2024-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2019-06-01
    CIF 30 - Secretary → ME
  • 38
    FURZEFIELD DEVELOPMENTS LIMITED - 2015-01-28
    FURZEFILED DEVELOPMENTS LIMITED - 2012-01-04
    icon of addressThe Hoe Bosham Hoe, Bosham, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    52,220 GBP2024-03-31
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-14
    CIF 38 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.