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
Active 3
  • 1
    Gilliard, Richard James
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, Lance Anthony
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    RENOVOTEC LTD - now
    SANDPIPER CORPORATION LIMITED - 2013-08-06
    Whitwood Lodge, Whitwood Lane, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,764,666 GBP2017-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lacey, Clive John
    Technical Director born in January 1965
    Individual
    Officer
    2010-06-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    James, Mark Compton
    Computer Engineer born in April 1958
    Individual
    Officer
    2010-06-11 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Mark Compton James
    Born in April 1958
    Individual
    Person with significant control
    2017-03-25 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Susan Elizabeth
    Director born in March 1960
    Individual
    Officer
    2010-06-14 ~ 2017-11-30
    OF - Director → CIF 0
    James, Susan Elizabeth
    Individual
    Officer
    2010-06-11 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth James
    Born in March 1960
    Individual
    Person with significant control
    2017-03-25 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mansworth, Kevin Thomas
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (63 offsprings)
    Officer
    2010-03-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Clubb, Justin Stuart
    Financial Director born in November 1971
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Laplanche, Peter George
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-03-25 ~ 2010-06-11
    PE - Director → CIF 0
  • 9
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-03-25 ~ 2010-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DATATRADE HOLDINGS LIMITED

Previous name
SEEBECK 50 LIMITED - 2010-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Class 2 ordinary share
12016-10-01 ~ 2017-09-30
Class 3 ordinary share
12016-10-01 ~ 2017-09-30
Fixed Assets - Investments
550,725 GBP2017-09-30
550,725 GBP2016-09-30
Creditors
Current
69,032 GBP2017-09-30
69,032 GBP2016-09-30
Net Current Assets/Liabilities
-69,032 GBP2017-09-30
-69,032 GBP2016-09-30
Total Assets Less Current Liabilities
481,693 GBP2017-09-30
481,693 GBP2016-09-30
Equity
Called up share capital
54,000 GBP2017-09-30
54,000 GBP2016-09-30
Share premium
427,693 GBP2017-09-30
427,693 GBP2016-09-30
Equity
481,693 GBP2017-09-30
481,693 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,848 shares2017-09-30
Class 2 ordinary share
1,000 shares2017-09-30
Class 3 ordinary share
50,152 shares2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
372,168 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
372,168 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-372,168 GBP2016-10-01 ~ 2017-09-30
Dividends Paid
-372,168 GBP2016-10-01 ~ 2017-09-30

Related profiles found in government register
  • DATATRADE HOLDINGS LIMITED
    Info
    SEEBECK 50 LIMITED - 2010-06-09
    Registered number 07203076
    Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire WF10 5QD
    Private Limited Company incorporated on 2010-03-25 and dissolved on 2021-05-18 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • DATATRADE HOLDINGS LIMITED
    S
    Registered number 07203076
    Whitwood Lodge, Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England, WF10 5QD
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATATRADE PLC - 2009-03-06
    DATASET LIMITED - 1981-12-31
    VIVUS PRODUCTS LIMITED - 1980-12-31
    Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    478,563 GBP2017-09-30
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.