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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 14
  • 1
    Lawrence, Stephen Kenneth
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2020-12-31
    OF - Director → CIF 0
    Lawrence, Stephen Kenneth
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    D'onofrio, Michael
    Chief Executive born in November 1987
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Burton, Gareth Lloyd
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 4
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Colbourne, Thomas Rupert
    Chief Technology Officer born in July 1974
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Donoghue, Andrew Paul
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Andrew Paul Donoghue
    Born in October 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Warren, James Michael
    Chartered Accountant born in July 1981
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Weiss, Darren Douglas
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Nguyen, Andre Dinh
    Individual (7 offsprings)
    Officer
    2021-11-23 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 10
    Eastwood, Hayden Mathew
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    Hale, Adam Christopher
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2022-05-19 ~ 2022-09-13
    OF - Director → CIF 0
  • 12
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Director → CIF 0
    Gordon, James Douglas Strachan
    Individual (254 offsprings)
    Officer
    2004-12-06 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 13
    TRANSFORM BIDCO LIMITED
    - now 12999242
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    21, Knightsbridge, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2008-06-05 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SEATTLE HOLDINGS LIMITED

Period: 2005-09-20 ~ now
Company number: 05304981
Registered names
SEATTLE HOLDINGS LIMITED - now
GORDONS71 LIMITED - 2005-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEATTLE HOLDINGS LIMITED
    Info
    GORDONS71 LIMITED - 2005-09-20
    Registered number 05304981
    123 Victoria Street, 11th Floor, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • SEATTLE HOLDINGS LIMITED
    S
    Registered number 05304981
    123, Victoria Street, 11th Floor, London, -- Select --, England, SW1E 6DE
    Private Limited Company in Companies House, England
    CIF 1
  • SEATTLE HOLDINGS LIMITED
    S
    Registered number 05304981
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England, GU14 7PG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDUCATIONAL SYSTEMS HOLDINGS LIMITED
    08391418
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ 2019-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SEATTLE SOFTWARE LTD.
    - now 05196435
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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