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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 12
  • 1
    Stapleton, Andrea
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2009-06-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Stott, Keith John
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2004-08-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Rockingham, Lee
    Financial Director born in May 1979
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2018-09-28
    OF - Director → CIF 0
    Rockingham, Lee
    Individual (7 offsprings)
    Officer
    2010-06-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 4
    Mills, Fiona Emina
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2018-12-18
    OF - Director → CIF 0
    Mills, Fiona Emina
    Individual (13 offsprings)
    Officer
    2009-06-19 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 5
    Mills, Heather Anne
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Garland, Roderick John
    Director born in December 1952
    Individual (26 offsprings)
    Officer
    2004-08-26 ~ 2010-06-18
    OF - Director → CIF 0
    Garland, Roderick John
    Individual (26 offsprings)
    Officer
    2004-09-03 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 7
    Phillips, Nigel Gareth
    Managing Director born in March 1958
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 8
    A.c. Directors Limited
    Individual (305 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2004-04-23 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 10
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 11
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2004-04-23 ~ 2004-08-26
    OF - Director → CIF 0
  • 12
    B @ 1 ORG LIMITED
    06615855
    Chariot House 6 Salisbury House, Finsbury Circus, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECKLOE 206 LIMITED

Period: 2004-04-02 ~ now
Company number: 05091713 05076771... (more)
Registered name
SECKLOE 206 LIMITED - now 05076771... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
9,436 GBP2025-03-31
2,016 GBP2024-03-31
Cash at bank and in hand
18,288 GBP2025-03-31
25,488 GBP2024-03-31
Current Assets
27,724 GBP2025-03-31
102,504 GBP2024-03-31
Net Current Assets/Liabilities
-120,051 GBP2025-03-31
-119,700 GBP2024-03-31
Total Assets Less Current Liabilities
-120,051 GBP2025-03-31
-119,700 GBP2024-03-31
Creditors
Non-current
-3,861,177 GBP2024-03-31
Net Assets/Liabilities
-120,051 GBP2025-03-31
-3,980,877 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-120,052 GBP2025-03-31
-3,980,878 GBP2024-03-31
Equity
-120,051 GBP2025-03-31
-3,980,877 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,436 GBP2025-03-31
Current, Amounts falling due within one year
2,016 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,602 GBP2025-03-31
Other Taxation & Social Security Payable
Current
51 GBP2024-03-31
Other Creditors
Current
145,173 GBP2025-03-31
222,153 GBP2024-03-31
Non-current
3,861,177 GBP2024-03-31

Related profiles found in government register
  • SECKLOE 206 LIMITED
    Info
    Registered number 05091713
    44 Grand Parade, Brighton BN2 9QA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • SECKLOE 206 LIMITED
    S
    Registered number 05091713
    44, Grand Parade, Brighton, England, BN2 9QA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VBITES FOODS LIMITED
    - now 02820029
    Insolvency (Case 1) In administration
    Administration started on 2023-12-11 during the appointment or period of control
    Administration ended on 2024-11-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-15 during the appointment or period of control
    THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
    J.R.J. FOODS LIMITED - 1993-11-23
    BONNEYQUOTE LIMITED - 1993-06-01
    C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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