Parental companies, filial companies, and officers of COLEBROOK SECCOMBES LIMITED

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 2

1
Colebrook, Andrew John
Director born in February 1976
Individual (2 offsprings)
Officer
2016-10-01 ~ now
OF - director → CIF 0
2
ANDREW COLEBROOK LIMITED
2-3, Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire, United Kingdom
Corporate (1 parent, 1 offspring)
Equity (Company account)
100,549 GBP2023-09-30
Person with significant control
2016-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Seccombe, Philip Stanley
Chartered Surveyor born in July 1951
Individual
Officer
2010-09-22 ~ 2016-10-01
OF - director → CIF 0
Mr Philip Stanley Seccombe
Born in July 1951
Individual
Person with significant control
2016-04-06 ~ 2016-10-01
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
2
Mrs Julia Forsyth-forrest
Born in October 1964
Individual
Person with significant control
2016-10-02 ~ 2022-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Clifford, Michael Anthony, Mr.
Director born in October 1967
Individual (81 offsprings)
Officer
2010-09-22 ~ 2010-09-22
OF - director → CIF 0
4
Forsyth-forrest, Mark Hugo
Chartered Surveyor born in May 1957
Individual
Officer
2010-09-22 ~ 2022-07-12
OF - director → CIF 0
Mr Mark Hugo Forsyth-forrest
Born in May 1957
Individual
Person with significant control
2016-04-06 ~ 2022-07-12
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

Company in focus

COLEBROOK SECCOMBES LIMITED

Previous name

SECCOMBES LIMITED - 2022-07-15

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Fixed Assets

55,040 GBP2023-09-30

6,717 GBP2022-09-30

Current Assets

402,252 GBP2023-09-30

355,319 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-59,217 GBP2023-09-30

-73,244 GBP2022-09-30

Non-current

-35,878 GBP2023-09-30

0 GBP2022-09-30

Equity

367,410 GBP2023-09-30

293,693 GBP2022-09-30

Average Number of Employees

72022-10-01 ~ 2023-09-30

122021-10-01 ~ 2022-09-30

COLEBROOK SECCOMBES LIMITED
Info
SECCOMBES LIMITED - 2022-07-15
Registered number 07383886
2-3 Sheldon House, Sheep Street, Shipston-on-stour, Warwickshire CV36 4AF
Private Limited Company incorporated on 2010-09-22 (14 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.