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.

Parent entities and officers 17
  • 1
    Malcolm, Ian Richard
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Ian Duncan
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Bough, Susan Gail
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 4
    Overton, Suzanne Ashley
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Pheasant, John Anthony
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2012-08-20
    OF - Director → CIF 0
  • 6
    Clement, Deborah Suzanne
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Kevin John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Thom, Martin Graham
    General Manager born in September 1966
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Stoller, Anthony David
    Retired born in May 1947
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2010-05-21
    OF - Director → CIF 0
  • 10
    Bough, Charles Howard
    Training Captain born in October 1970
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2013-01-11
    OF - Director → CIF 0
  • 11
    Hughes, Steven Lee
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
    Mr Steven Lee Hughes
    Born in February 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Coe, Danial
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Hilliard, Sonia Olive
    Retired born in August 1944
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2018-05-15
    OF - Director → CIF 0
  • 14
    Windle, Vivienne
    Born in November 1954
    Individual (1 offspring)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Smele, Stephen Gareth Alexander
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 16
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2008-04-14 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 17
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2008-04-14 ~ 2008-06-19
    OF - Director → CIF 0
parent relation
Company in focus

GEDDES WAREHOUSE LIMITED

Period: 2008-04-25 ~ now
Company number: 06563708
Registered names
GEDDES WAREHOUSE LIMITED - now
SECKLOE 391 LIMITED - 2008-04-25 06563778... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
98000 - Residents Property Management
Brief company account
Fixed Assets
39,117 GBP2024-06-30
39,117 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
40,117 GBP2024-06-30
40,117 GBP2023-06-30
Creditors
Non-current
-39,117 GBP2024-06-30
-39,117 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30

  • GEDDES WAREHOUSE LIMITED
    Info
    SECKLOE 391 LIMITED - 2008-04-25
    Registered number 06563708
    62 Rumbridge Street, Totton, Southampton SO40 9DS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.