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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 11
  • 1
    Tyler, Christopher
    Sales Director born in October 1962
    Individual (6 offsprings)
    Officer
    2006-08-14 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Vicary, Gary Kevin
    Chartered Accountant born in March 1960
    Individual (24 offsprings)
    Officer
    2006-08-14 ~ 2022-07-30
    OF - Director → CIF 0
  • 3
    Townsend, Neil Edwin
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Pollack, Emily
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Stuart William
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    Fewkes, Arran Peter
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Fleming, Steven Glenn
    Chief Executive Officer born in December 1962
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    Mcgrann, James
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    SEEBECK 136 LIMITED
    09892803 06965052... (more)
    Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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
    2005-06-23 ~ 2006-08-14
    OF - Director → CIF 0
  • 11
    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
    2005-06-23 ~ 2006-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SECKLOE 270 LIMITED

Period: 2005-06-23 ~ now
Company number: 05489685 05659046... (more)
Registered name
SECKLOE 270 LIMITED - now 05659046... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
5,600,000 GBP2024-10-31
5,600,000 GBP2023-10-31
Fixed Assets
5,600,000 GBP2024-10-31
5,600,000 GBP2023-10-31
Debtors
Current
2,764 GBP2023-10-31
Cash at bank and in hand
1,476 GBP2023-10-31
Current Assets
4,240 GBP2023-10-31
Net Current Assets/Liabilities
-5,267,232 GBP2024-10-31
-5,267,232 GBP2023-10-31
Total Assets Less Current Liabilities
332,768 GBP2024-10-31
332,768 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-171,420 GBP2024-10-31
Net Assets/Liabilities
161,348 GBP2024-10-31
161,348 GBP2023-10-31
Equity
Called up share capital
93,000 GBP2024-10-31
93,000 GBP2023-10-31
93,000 GBP2022-11-01
Share premium
68,348 GBP2024-10-31
68,348 GBP2023-10-31
68,348 GBP2022-11-01
Equity
161,348 GBP2024-10-31
161,348 GBP2023-10-31
161,348 GBP2022-11-01
Investments in Subsidiaries
5,600,000 GBP2024-10-31
5,600,000 GBP2023-10-31
Other Debtors
Current
2,764 GBP2023-10-31
Amounts owed to group undertakings
Current
5,267,232 GBP2024-10-31
5,263,472 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-10-31
Creditors
Current
5,267,232 GBP2024-10-31
5,271,472 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-10-31
70,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,000 shares2024-10-31
23,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • SECKLOE 270 LIMITED
    Info
    Registered number 05489685
    Unit 4 Gravelly Industrial Estate, Birmingham B24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • SECKLOE 270 LIMITED
    S
    Registered number 05489685
    Unit 4, Gravelly Industrial Estate, Birmingham, United Kingdom, B24 8HZ
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIRMINGHAM OPTICAL GROUP LIMITED
    - now 01038848
    BIRMINGHAM OPTICAL GROUP LIMITED(THE) - 1988-09-14
    Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECKLOE 302 LIMITED
    05735491 05722765... (more)
    Unit 4 Gravelly Industrial Estate, Birmingham, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.