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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 13
  • 1
    Davison, Robert
    Individual (230 offsprings)
    Officer
    2013-01-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (283 offsprings)
    Officer
    2005-03-17 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (55 offsprings)
    Officer
    2013-01-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Collard, Paul Charles
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (27 offsprings)
    Officer
    2016-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Coe, Sebastian Newbold
    Born in September 1956
    Individual (28 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Dix, Anthony Stanley
    Chartered Accountant born in September 1943
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (95 offsprings)
    Officer
    2008-01-10 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Buckland, Jirina
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Eve, Julie Anne
    Legal Executive born in July 1961
    Individual (79 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Director → CIF 0
  • 11
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Tolliss, Thomas George
    Individual (203 offsprings)
    Officer
    2017-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 13
    THE COMPLETE LEISURE GROUP LIMITED
    - now 05516278
    THE COMPLETE LEISURE GROUP PLC - 2008-07-10
    THE COMPLETE LEISURE GROUP LTD - 2006-05-31
    THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
    BERKELEY SERVICES (NO. 4) LIMITED - 2005-10-19
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEBASTIAN COE LIMITED

Period: 2005-03-17 ~ now
Company number: 05396806
Registered name
SEBASTIAN COE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • SEBASTIAN COE LIMITED
    Info
    Registered number 05396806
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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