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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 5
  • 1
    Harmon, John Charles
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
    Mr John Charles Harmon
    Born in June 1967
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Houghton, Garry
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Harmon, Emma Susan
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    Harmon, Emma Susan
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Susan Harmon
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3045 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 5
    SEAGRAVE GROUP LIMITED
    12508381
    The New Barn, 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEAGRAVE HOLDINGS LIMITED

Period: 2006-09-28 ~ now
Company number: 05949816
Registered name
SEAGRAVE HOLDINGS LIMITED - now 08080633
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,740,726 GBP2024-12-31
14,246,662 GBP2023-12-31
Cash at bank and in hand
7,815 GBP2024-12-31
13,439 GBP2023-12-31
Current Assets
1,748,541 GBP2024-12-31
14,260,101 GBP2023-12-31
Creditors
Current
10,231 GBP2024-12-31
127,244 GBP2023-12-31
Net Current Assets/Liabilities
1,738,310 GBP2024-12-31
14,132,857 GBP2023-12-31
Total Assets Less Current Liabilities
1,738,410 GBP2024-12-31
14,132,957 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,738,310 GBP2024-12-31
14,132,857 GBP2023-12-31
Equity
1,738,410 GBP2024-12-31
14,132,957 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,197,621 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
210,723 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,740,726 GBP2024-12-31
Amounts falling due within one year, Current
14,246,662 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,440 GBP2023-12-31
Amounts owed to group undertakings
Current
33,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,231 GBP2024-12-31
85,800 GBP2023-12-31
Other Creditors
Current
500 GBP2023-12-31

Related profiles found in government register
  • SEAGRAVE HOLDINGS LIMITED
    Info
    Registered number 05949816
    The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire NN6 9BN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SEAGRAVE HOLDINGS LIMITED
    S
    Registered number 05949816
    The New Barn, 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom, NN6 9BN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEAGRAVE DEVELOPMENTS LIMITED
    - now 04128660 06962482... (more)
    GLENOVA LIMITED - 2002-10-11
    The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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