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
    Belaiche, Luc
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finsbury Circus House, 15, Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2018-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Maeers, Charles Justin
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2018-07-23
    OF - Director → CIF 0
    Maeers, Charles Justin
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2014-06-16
    OF - Secretary → CIF 0
    Mr Charles Justin Maeers
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Armstrong, Ben
    Director born in October 1975
    Individual
    Officer
    2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Grao, Stephen Douglas
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2022-03-31
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Edwards, Lewis James
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 6
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (63 offsprings)
    Officer
    2010-12-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Maeers, Debra Jayne
    Director born in May 1958
    Individual
    Officer
    2011-07-22 ~ 2018-07-23
    OF - Director → CIF 0
    Mrs Debra Jayne Maeers
    Born in May 1958
    Individual
    Person with significant control
    2018-05-23 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jennings, Daniel Hamilton
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2017-11-10
    OF - Director → CIF 0
    Jennings, Daniel Hamilton
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 9
    Rawson, David
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    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
    2010-12-15 ~ 2011-07-22
    PE - Director → CIF 0
  • 11
    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
    2010-12-15 ~ 2011-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SEEBECK 63 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • SEEBECK 63 LIMITED
    Info
    Registered number 07470186
    Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire NN6 0BT
    Private Limited Company incorporated on 2010-12-15 and dissolved on 2023-04-04 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • SEEBECK 63 LIMITED
    S
    Registered number 07470186
    Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England, NN6 0BT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
    Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COLLINGWOOD-VLM LIMITED - 2008-09-02
    Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    APPLE LIGHTING LIMITED - 2010-03-03
    Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    741,036 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.