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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
    Shaw, Edward Clive Vernon
    Director born in November 1948
    Individual (11 offsprings)
    Officer
    2009-08-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 2
    Wright, Oliver Gerard
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    2009-08-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Collard, David John
    Ceo born in July 1967
    Individual (16 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Damien
    Finance Director born in January 1959
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2009-04-22 ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Shaw, Matthew
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2009-08-10 ~ 2011-07-12
    OF - Director → CIF 0
  • 7
    Crossley, Keith James
    Cfo born in March 1968
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2016-01-29
    OF - Director → CIF 0
    Crossley, Keith James
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 8
    Dorman, James
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2009-08-10 ~ 2010-05-05
    OF - Director → CIF 0
  • 9
    Tape, Julie
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2012-06-01
    OF - Director → CIF 0
    Tape, Julie
    Director
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 10
    Herden, Jörg
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 11
    BART SPICES HOLDINGS LIMITED
    - now 07116532 07225991
    DE FACTO 1739 LIMITED - 2010-04-28
    1st Floor Charles House, 5-11, Regent Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2009-04-22 ~ 2009-08-10
    OF - Director → CIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2009-04-22 ~ 2009-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SEEBECK 30 LIMITED

Period: 2009-04-22 ~ 2019-01-08
Company number: 06884360 06905856... (more)
Registered name
SEEBECK 30 LIMITED - Dissolved 06905856... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,350,000 GBP2017-03-31
1,350,000 GBP2016-03-31
Fixed Assets
1,350,000 GBP2017-03-31
1,350,000 GBP2016-03-31
Total Assets Less Current Liabilities
1,350,000 GBP2017-03-31
1,350,000 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,350,000 GBP2017-03-31
1,350,000 GBP2016-03-31
Called-up share capital
386,000 GBP2017-03-31
386,000 GBP2016-03-31
Retained earnings
964,000 GBP2017-03-31
964,000 GBP2016-03-31
Shareholder's fund
1,350,000 GBP2017-03-31
1,350,000 GBP2016-03-31

Related profiles found in government register
  • SEEBECK 30 LIMITED
    Info
    Registered number 06884360
    York Road, Bedminster, Bristol BS3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 and dissolved on 2019-01-08 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SEEBECK 30 LIMITED
    S
    Registered number 06884360
    C/o Bart Ingredients Ltd, York Road, Bedminster, Bristol, England, BS3 4AD
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE BART INGREDIENTS CO. LTD
    - now 04937130
    BART SPICES LIMITED - 2012-04-03
    SECKLOE 183 LIMITED - 2004-06-02
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    CIF 1 - Ownership of shares – 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.