logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (22 offsprings)
    Officer
    2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Tayub, Shehzad Aziz
    Commercial Director born in September 1985
    Individual (45 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
    Tayub, Abdul Aziz
    Director born in October 1955
    Individual (45 offsprings)
    Officer
    2007-11-28 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Abdul Aziz Tayub
    Born in October 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Page, Graham John
    Director born in January 1949
    Individual (19 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Hemant
    Finance Director born in May 1961
    Individual (41 offsprings)
    Officer
    2012-03-15 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (41 offsprings)
    Officer
    2008-10-17 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 5
    Burdon, Peter
    Individual (31 offsprings)
    Officer
    2007-05-16 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2007-05-09 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    POUNDSTRETCHER LEICESTER LIMITED - now
    CROWN CREST (LEICESTER) LIMITED
    - 2024-10-21 04395797
    CROWN CREST (LEICESTER) PLC - 2021-12-08 04395797
    Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    CROWN CREST GROUP LIMITED
    05700180
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2024-03-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2007-05-09 ~ 2007-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SEAHAM INVESTMENTS LIMITED

Period: 2007-05-17 ~ 2025-10-14
Company number: 06240557
Registered names
SEAHAM INVESTMENTS LIMITED - Dissolved
PIMCO 2643 LIMITED - 2007-05-17 06243682... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-500,742 GBP2024-03-31
-20,660,704 GBP2023-03-31
Equity
-500,741 GBP2024-03-31
-20,660,703 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
81,159,963 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
20,660,704 GBP2023-03-31
Other Creditors
Current
500,742 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
500,742 GBP2024-03-31
20,660,704 GBP2023-03-31
Related profiles found in government register
  • SEAHAM INVESTMENTS LIMITED
    Info
    PIMCO 2643 LIMITED - 2007-05-17
    Registered number 06240557
    Sharman House The Oval, 57 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2025-10-14 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • SEAHAM INVESTMENTS LIMITED
    S
    Registered number 06240557
    Crown Crest, Desford Lane, Kirby Muxloe, Leicester, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
  • SEAHAM INVESTMENTS LIMITED
    S
    Registered number 06240557
    Crown Crest, Desford Lane, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SEAHAM INVESTMENTS LIMITED
    S
    Registered number 06240557
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2024-03-11 ~ 2024-03-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRISON ESTATES LIMITED
    08923161
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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