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 2
  • 1
    Mills, Heather Anne
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Chariot House 6 Salisbury House, Finsbury Circus, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,545 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Stapleton, Andrea
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 3
    Stott, Keith John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Garland, Roderick John
    Director born in December 1952
    Individual
    Officer
    2004-08-26 ~ 2010-06-18
    OF - Director → CIF 0
    Garland, Roderick John
    Individual
    Officer
    2004-09-03 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    Mills, Fiona Emina
    Director born in March 1970
    Individual
    Officer
    2009-06-19 ~ 2018-12-18
    OF - Director → CIF 0
    Mills, Fiona Emina
    Individual
    Officer
    2009-06-19 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 6
    Phillips, Nigel Gareth
    Managing Director born in February 1958
    Individual
    Officer
    2010-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Rockingham, Lee
    Financial Director born in May 1979
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2018-09-28
    OF - Director → CIF 0
    Rockingham, Lee
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-23 ~ 2004-08-26
    PE - Director → CIF 0
  • 10
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-04-23 ~ 2004-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SECKLOE 206 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,944,640 GBP2023-03-31
Debtors
2,016 GBP2024-03-31
3,812,414 GBP2023-03-31
Cash at bank and in hand
25,488 GBP2024-03-31
48,673 GBP2023-03-31
Current Assets
102,504 GBP2024-03-31
3,861,087 GBP2023-03-31
Net Current Assets/Liabilities
-119,700 GBP2024-03-31
3,731,338 GBP2023-03-31
Total Assets Less Current Liabilities
-119,700 GBP2024-03-31
6,675,978 GBP2023-03-31
Creditors
Non-current
-3,861,177 GBP2024-03-31
-3,735,101 GBP2023-03-31
Net Assets/Liabilities
-3,980,877 GBP2024-03-31
2,940,877 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,980,878 GBP2024-03-31
2,940,876 GBP2023-03-31
Equity
-3,980,877 GBP2024-03-31
2,940,877 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,944,640 GBP2023-03-31
Investments in Group Undertakings
2,944,640 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,016 GBP2024-03-31
77,313 GBP2023-03-31
Non-current, Amounts falling due after one year
3,735,101 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51 GBP2024-03-31
Other Creditors
Current
222,153 GBP2024-03-31
129,749 GBP2023-03-31
Non-current
3,861,177 GBP2024-03-31
3,735,101 GBP2023-03-31
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 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
Active 1
  • 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 (6 parents)
    Equity (Company account)
    -481,103 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.