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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
    Armstrong, Ben
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Maeers, Charles Justin
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2011-07-22 ~ 2018-07-23
    OF - Director → CIF 0
    Maeers, Charles Justin
    Individual (11 offsprings)
    Officer
    2011-07-22 ~ 2014-06-16
    OF - Secretary → CIF 0
    Mr Charles Justin Maeers
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Maeers, Debra Jayne
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2018-07-23
    OF - Director → CIF 0
    Mrs Debra Jayne Maeers
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (405 offsprings)
    Officer
    2010-12-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Barker, Philip Dennison
    Born in May 1957
    Individual (44 offsprings)
    Officer
    2017-11-10 ~ 2022-03-31
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (44 offsprings)
    Officer
    2017-11-10 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Grao, Stephen Douglas
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2016-07-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Jennings, Daniel Hamilton
    Born in February 1956
    Individual (14 offsprings)
    Officer
    2015-04-10 ~ 2017-11-10
    OF - Director → CIF 0
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 8
    Belaiche, Luc
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Rawson, David
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2012-11-20 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    Edwards, Lewis James
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 11
    CW LIGHTING TECHNOLOGY LIMITED
    10909519 10909325... (more)
    Finsbury Circus House, 15, Finsbury Circus, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ 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, 387 offsprings)
    Officer
    2010-12-15 ~ 2011-07-22
    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, 839 offsprings)
    Officer
    2010-12-15 ~ 2011-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SEEBECK 63 LIMITED

Period: 2010-12-15 ~ 2023-04-04
Company number: 07470186 07403313... (more)
Registered name
SEEBECK 63 LIMITED - Dissolved 07403313... (more)
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

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 status of the company number 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 3
  • 1
    COLLINGWOOD GROUP LIMITED
    - now 01282227
    LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
    Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COLLINGWOOD LIGHTING LIMITED
    - now 00900626
    COLLINGWOOD-VLM LIMITED - 2008-09-02
    Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HALERS LIGHTING LIMITED
    - now 07009431
    APPLE LIGHTING LIMITED - 2010-03-03
    Brooklands House, Sywell Aerodrome Sywell, Northampton, Northamptonshire
    Active Corporate (16 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.