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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
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 2
    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
  • 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
    Garland, Roderick John
    Director born in December 1952
    Individual (20 offsprings)
    Officer
    2004-08-26 ~ 2010-06-18
    OF - Director → CIF 0
    Garland, Roderick John
    Individual (20 offsprings)
    Officer
    2004-09-03 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 5
    Phillips, Nigel Gareth
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Stapleton, Andrea
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2009-06-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Mills, Heather Anne
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Stott, Keith John
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2004-08-26 ~ 2010-06-30
    OF - 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, 729 offsprings)
    Officer
    2004-04-23 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-04-02 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
  • 12
    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, 330 offsprings)
    Officer
    2004-04-23 ~ 2004-08-26
    OF - Director → CIF 0
parent relation
Company in focus

SECKLOE 206 LIMITED

Period: 2004-04-02 ~ now
Company number: 05091713 05292408... (more)
Registered name
SECKLOE 206 LIMITED - now 05292408... (more)
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
Current, Amounts falling due within one year
2,016 GBP2024-03-31
Amounts falling due within one year, Current
77,313 GBP2023-03-31
Amounts falling due after one year, Non-current
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 (22 years). The status of the company number 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 1
  • 1
    VBITES FOODS LIMITED
    - now 02820029
    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 (21 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.